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Summary

Contact details

Officers11

Finance3

Events1

Documents71

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

IMPERIAL EMPIRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 2003 (21 years ago)

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Summary

NameIMPERIAL EMPIRE LIMITED
Historical names
  • SMALL PLANET DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04809057
Incorporation Date24 Jun 2003 (21 years ago) / 666 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressBERKSHIRE, SLOUGH, 307-311 COLNBROOK BYPASS, COLNBROOK, SL3 0EA

Officers

individual

IndividualUnited Kingdom

Mr Inderpal Johal

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mohinder Singh Johal

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Johal, Inderpal

Director


Appointed on23 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johal, Mohinder Singh

Director


Appointed on01 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrow, Clare Susan

Secretary


Appointed on24 Jun 2003

Resigned on01 Jul 2015

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on24 Jun 2003

Resigned on24 Jun 2003

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Financial reports

YearFixed assetsTotal equityOther
20221,487,646 GBP
(~$1,833,098)
79,417 GBP
(~$97,859)
View full report
20211,487,646 GBP
(~$2,045,926)
56,013 GBP
(~$77,033)
View full report
2020401,925 GBP
(~$515,399)
-17,181 GBP
(~-$22,032)
View full report

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Events

Old value

13 Jul 2015

Name changeSMALL PLANET DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
14 Jun 2022Accounts with accounts type micro entityAAView
26 Jan 2022Confirmation statement with updatesCS01View
30 Mar 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 10 Sep 2016
  • Last returns dated13 Aug 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is IMPERIAL EMPIRE LIMITED's headquarters?

IMPERIAL EMPIRE LIMITED's headquarters is located at BERKSHIRE, SLOUGH, 307-311 COLNBROOK BYPASS, COLNBROOK, SL3 0EA

What is IMPERIAL EMPIRE LIMITED's industry?

IMPERIAL EMPIRE LIMITED is in the industry of Buying and selling of own real estate

What year was IMPERIAL EMPIRE LIMITED started?

IMPERIAL EMPIRE LIMITED was started in 2003

Sources: Companies House