IMPERATYV UK LIMITED
HILLVIEW HOUSE, LUDDINGTON ROAD, STRATFORD-UPON-AVON CV37 9SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12310762
- Last Updated: 01 Mar 2024
Company Profile
IMPERATYV UK LIMITED was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. IMPERATYV UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 5 years 3 months and 12 days.
| Name | IMPERATYV UK LIMITED |
|---|---|
| Company number | 12310762 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLVIEW HOUSE LUDDINGTON ROAD STRATFORD-UPON-AVON CV37 9SE |
|---|---|
| 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 Ben Windsor Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrii Zahrebelny Nationality: Ukrainian |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Borys Nikolenko Nationality: Ukrainian |
Dates: Tuesday, November 12, 2019 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERATYV UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERATYV UK LIMITED | 12 Nov 2019 |