IMPIRUS LIMITED
HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL UB1 1SQ- Active
- Private Limited Company
- Company No. 04436534
- Last Updated: 01 Mar 2024
Company Profile
IMPIRUS LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in SOUTHALL. IMPIRUS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 5 months and 28 days.
| Name | IMPIRUS LIMITED |
|---|---|
| Company number | 04436534 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL UB1 1SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ravi Kapoor Nationality: British |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
|
| Mr Rajiv Kapoor Nationality: British |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
|
| Mr Surinderpal Singh Garcha Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IMPIRUS LIMITED | 13 May 2002 |