ID

IMPERO DEVELOPMENTS LIMITED

Active

Company number 08939129

Nottingham, England · Incorporated 14 March 2014

Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England

Last updated on 8 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2020

Company history

Previous company names

ENSCO 1055 LIMITED · 14 March 2014 – 3 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impero Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2017

Funding

2 funding rounds
25 June 2020
Shares allotted · 0 shares allotted
—
22 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Accounts
20 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2024 View
Legacy
Accounts
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Capital Allotment Shares
Capital
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Small
Accounts
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Resolution
Resolution
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Capital Alter Shares Subdivision
Capital
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Certificate Change Of Name Company
Change Of Name
3 June 2014 View
Change Of Name Notice
Change Of Name
3 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Incorporation Company
Incorporation
14 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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