Introduction
Watch Company
I
IMPERIAL MINISTRIES LIMITED
IMPERIAL MINISTRIES LIMITED is an active company incorporated on 26 July 2018 with the registered office located in South Croydon. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 1 other business activity. IMPERIAL MINISTRIES LIMITED was registered 7 years ago.(SIC: 55900, 68209)
Status
active
Active since 7 years ago
Company No
11485913
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
IMPERIAL MONASTERIES LIMITED
From: 26 July 2018To: 3 August 2018
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA United Kingdom
From: 26 July 2018To: 9 January 2025
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Anita Janak
ActiveBrighton Road, South CroydonCR2 6EB
Born October 1983
Director
Appointed 25 Jan 2021
PATEL, Anita Janak
Brighton Road, South CroydonCR2 6EB
Born October 1983
Director
25 Jan 2021
Active
BARTKOWIAK, Bartosz
ResignedClapham Common South Side, LondonSW4 9DA
Born February 1986
Director
Appointed 26 Jul 2018
Resigned 25 Jan 2021
BARTKOWIAK, Bartosz
Clapham Common South Side, LondonSW4 9DA
Born February 1986
Director
26 Jul 2018
Resigned 25 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Anita Janak Patel
ActiveBrighton Road, South CroydonCR2 6EB
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Ms Anita Janak Patel
Brighton Road, South CroydonCR2 6EB
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Mr Bartosz Bartkowiak
CeasedClapham Common South Side, LondonSW4 9DA
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 25 Jan 2021
Mr Bartosz Bartkowiak
Clapham Common South Side, LondonSW4 9DA
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 25 Jan 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
26 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2021