Company number 08743296
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address PORTLAND HOUSE 113-116 BUTE STREET, CARDIFF BAY, CARDIFF, CF10 5EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IMPERIUM CAPITAL CONSULTING LTD are www.imperiumcapitalconsulting.co.uk, and www.imperium-capital-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperium Capital Consulting Ltd is a Private Limited Company.
The company registration number is 08743296. Imperium Capital Consulting Ltd has been working since 22 October 2013.
The present status of the company is Active. The registered address of Imperium Capital Consulting Ltd is Portland House 113 116 Bute Street Cardiff Bay Cardiff Cf10 5eq. . MORRIS, Jarrad is a Secretary of the company. MORRIS, Jarrad Carl is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Jarrad Carl Morris
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
IMPERIUM CAPITAL CONSULTING LTD Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2015
11 Jul 2016
Current accounting period shortened from 31 October 2015 to 31 May 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 3 more events
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
16 Sep 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Portland House 113-116 Bute Street Cardiff CF10 5AD on 16 September 2014
23 Oct 2013
Company name changed broker morris consulting LIMITED\certificate issued on 23/10/13
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RES15 ‐
Change company name resolution on 2013-10-22
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NM01 ‐
Change of name by resolution
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22