IMPERIUM CASA LTD
58 FRILSHAM WAY, COVENTRY CV5 9LH- Active
- Private Limited Company
- Company No. 11672377
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM CASA LTD was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in COVENTRY. IMPERIUM CASA LTD 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 6 years and 1 day.
| Name | IMPERIUM CASA LTD |
|---|---|
| Company number | 11672377 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 Jake Davison Nationality: British |
Dates: Monday, July 19, 2021 - present
significant influence or control
|
| Miss Abbigail Sophia Wicker Nationality: British |
Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rachel Ann Elizabeth Wicker Nationality: British |
Dates: Monday, November 12, 2018 - Monday, July 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM CASA LTD | 12 Nov 2018 |