Introduction
Watch Company
I
IMPERIAL BUILDINGS EVENTS LTD
IMPERIAL BUILDINGS EVENTS LTD is an active company incorporated on 9 December 2020 with the registered office located in Adel. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. IMPERIAL BUILDINGS EVENTS LTD was registered 5 years ago.(SIC: 56210)
Status
active
Active since 5 years ago
Company No
13073385
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
1a Smithy Mills Lane Adel, LS16 8HF,
Previous Addresses
Avenue Hq 10-12 East Parade Leeds West Yorkshire LS1 2BH United Kingdom
From: 9 December 2020To: 17 August 2022
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WRIGHT, Steven
Active10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
Appointed 09 Dec 2020
WRIGHT, Steven
10-12 East Parade, LeedsLS1 2BH
Born January 1978
Director
09 Dec 2020
Active
BLACK, Marc Harrison
Resigned10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
Appointed 09 Dec 2020
Resigned 31 May 2023
BLACK, Marc Harrison
10-12 East Parade, LeedsLS1 2BH
Born October 1970
Director
09 Dec 2020
Resigned 31 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jb Colbert Capital Ltd
ActiveSmithy Mills Lane, LeedsLS16 8HF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2021
Jb Colbert Capital Ltd
Smithy Mills Lane, LeedsLS16 8HF
Ownership of shares 25 to 50 percent
01 Nov 2021
Active
Black Family 1 Ltd
Ceased1a Smithy Mills Lane, Leeds
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Ceased 01 Nov 2021
Black Family 1 Ltd
1a Smithy Mills Lane, Leeds
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Ceased 01 Nov 2021
Ceased
The Firs, Leeds
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Wright Family Enterprises Ltd
The Firs, Leeds
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2021
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2021