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Home > England & Wales Companies > IMPERIUM NETWORK SOLUTIONS LIMITED
Company Information for

IMPERIUM NETWORK SOLUTIONS LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
08181193
Private Limited Company
Active

Company Overview

About Imperium Network Solutions Ltd
IMPERIUM NETWORK SOLUTIONS LIMITED was founded on 2012-08-15 and has its registered office in London. The organisation's status is listed as "Active". Imperium Network Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPERIUM NETWORK SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in TN23
 
Filing Information
Company Number 08181193
Company ID Number 08181193
Date formed 2012-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 12:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIUM NETWORK SOLUTIONS LIMITED
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Company Officers of IMPERIUM NETWORK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL GEORGE WRIGHT
Director 2012-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-14CH01Director's details changed for Mr Maxwell George Wright on 2021-10-14
2021-10-14PSC04Change of details for Mr Maxwell George Wright as a person with significant control on 2021-10-14
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-26CH01Director's details changed for Maxwell George Wright on 2019-09-26
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 235 Old Marylebone Road London NW1 5QT England
2017-10-16CH01Director's details changed for Maxwell George Wright on 2017-10-16
2017-10-16PSC04Change of details for Mr Maxwell George Wright as a person with significant control on 2017-10-16
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-11-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-11-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM C/O Kingly Brookes Llp 415 Linen Hall 162- 168 Regent Street London W1B 5TE
2015-09-28CH01Director's details changed for Maxwell George Wright on 2015-09-10
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05CH01Director's details changed for Maxwell George Wright on 2014-11-04
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0115/08/14 ANNUAL RETURN FULL LIST
2014-11-07CH01Director's details changed for Maxwell George Wright on 2014-11-07
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Stourside Place Station Road Ashford Kent TN23 1PP
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0115/08/13 FULL LIST
2012-08-16AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IMPERIUM NETWORK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIUM NETWORK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIUM NETWORK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIUM NETWORK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIUM NETWORK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIUM NETWORK SOLUTIONS LIMITED
Trademarks
We have not found any records of IMPERIUM NETWORK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIUM NETWORK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IMPERIUM NETWORK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIUM NETWORK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIUM NETWORK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIUM NETWORK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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