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Company Information for

UK IMPERIAL INVESTMENT LIMITED

11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
10981875
Private Limited Company
Active

Company Overview

About Uk Imperial Investment Ltd
UK IMPERIAL INVESTMENT LIMITED was founded on 2017-09-26 and has its registered office in London. The organisation's status is listed as "Active". Uk Imperial Investment 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
UK IMPERIAL INVESTMENT LIMITED
 
Legal Registered Office
11 COLDBATH SQUARE
LONDON
EC1R 5HL
 
Filing Information
Company Number 10981875
Company ID Number 10981875
Date formed 2017-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:49:26
Primary Source:Companies House
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Company Officers of UK IMPERIAL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
HASAN PEKER
Director 2017-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASAN PEKER AK GRAVESEND PROPERTIES LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active

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
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 1st Floor 9 South Molton Street London W1K 5QH England
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Unit 12 21 Davies Street London W1K 3DE England
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CESSATION OF AYSEGUL PEKER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14Change of details for Mr. Hasan Peker as a person with significant control on 2023-05-31
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY United Kingdom
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-04-18AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSEGUL PEKER
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-18SH0117/10/17 STATEMENT OF CAPITAL GBP 1000
2017-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK IMPERIAL INVESTMENT 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 UK IMPERIAL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK IMPERIAL INVESTMENT 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 UK IMPERIAL INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of UK IMPERIAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK IMPERIAL INVESTMENT LIMITED
Trademarks
We have not found any records of UK IMPERIAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK IMPERIAL INVESTMENT 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 (64209 - Activities of other holding companies n.e.c.) as UK IMPERIAL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK IMPERIAL INVESTMENT 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 UK IMPERIAL INVESTMENT 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 UK IMPERIAL INVESTMENT 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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