IMPERIAL JUNIOR SOLUTIONS LTD
FLAT 3, MARZELL HOUSE, NORTH END ROAD, LONDON W14 9PP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12306536
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL JUNIOR SOLUTIONS LTD was incorporated on Friday, November 8, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. IMPERIAL JUNIOR SOLUTIONS LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 3 months and 16 days.
| Name | IMPERIAL JUNIOR SOLUTIONS LTD |
|---|---|
| Company number | 12306536 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3, MARZELL HOUSE NORTH END ROAD LONDON W14 9PP |
|---|---|
| Country Of Origin | ENGLAND |
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. Advay Iyer Nationality: British |
Dates: Friday, October 6, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr. Rishi Karthikeyan Nationality: Indian |
Dates: Friday, October 6, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. Mann Patira Nationality: British |
Dates: Friday, October 6, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. Varchaswa Mukim Nationality: Indian |
Dates: Friday, October 6, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. Shivit Kapoor Nationality: Indian |
Dates: Friday, October 6, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. Divij Handa Nationality: Indian |
Dates: Friday, October 6, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Noa Steerenberg Nationality: Swiss |
Dates: Thursday, November 10, 2022 - Sunday, October 1, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Xinyang Chen Nationality: Chinese |
Dates: Thursday, November 10, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Lea Abchee Nationality: French |
Dates: Thursday, November 10, 2022 - Friday, October 6, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mathieu Darbord Nationality: Swiss |
Dates: Thursday, November 10, 2022 - Sunday, October 1, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Sacha Avey Nationality: Trinidadian |
Dates: Thursday, November 10, 2022 - Friday, October 6, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Aishwarya Balasundar Nationality: Indian |
Dates: Thursday, November 10, 2022 - Friday, October 6, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Samin Yasar Nationality: Bangladeshi |
Dates: Thursday, November 10, 2022 - Friday, October 6, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Euan Scott-Watson Nationality: French |
Dates: Saturday, January 22, 2022 - Friday, December 16, 2022
significant influence or control
|
| Mr Samuel Jesufemi Adekunle Nationality: Nigerian |
Dates: Saturday, July 10, 2021 - Saturday, January 22, 2022
significant influence or control
|
| Mr Robert James Barr Nationality: British |
Dates: Saturday, July 10, 2021 - Friday, December 16, 2022
significant influence or control
|
| Mr Thibaud Malo Marie Raguenez Nationality: French |
Dates: Saturday, August 1, 2020 - Saturday, September 10, 2022
significant influence or control
|
| Mrs Léah Victoire Hélène Camarcat Nationality: French |
Dates: Monday, July 20, 2020 - Saturday, July 10, 2021
right to appoint and remove directors
|
| Mr Alvaro Fernandez Fernandez-Moris Nationality: Spanish |
Dates: Sunday, July 19, 2020 - Saturday, July 10, 2021
right to appoint and remove directors
|
| Mrs Clara Laurence Nationality: French |
Dates: Sunday, July 19, 2020 - Saturday, July 10, 2021
right to appoint and remove directors
|
| Mr Hadrien Philippe Pierre Christian Wind Nationality: French |
Dates: Sunday, July 19, 2020 - Saturday, July 10, 2021
right to appoint and remove directors
|
| Ms. Maria Del Carmen Terres Morata Nationality: Spanish |
Dates: Friday, November 8, 2019 - Sunday, July 19, 2020
right to appoint and remove directors
|
| Mr Olivier Nicolas Doustaly Nationality: French |
Dates: Friday, November 8, 2019 - Sunday, July 19, 2020
right to appoint and remove directors
|
| Mr Adrien Robert De Saint Victor Nationality: French |
Dates: Friday, November 8, 2019 - Sunday, July 19, 2020
right to appoint and remove directors
|
| Mr. Paul Sizaire Nationality: French |
Dates: Friday, November 8, 2019 - Sunday, July 19, 2020
right to appoint and remove directors
|
| Ms. Ines Pérez Tabarnero Nationality: Spanish |
Dates: Friday, November 8, 2019 - Sunday, July 19, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 July |
| Next annual accounts due | 25 April 2024, (-305 days left) |
| Latest accounts | 25 July 2022 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIAL JUNIOR SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL JUNIOR SOLUTIONS LTD | 08 Nov 2019 |