IMPERIUM LABS LTD
C/O TAXGEM LTD, 67 HOUGH LANE, LEYLAND PR25 2SA- Active
- Private Limited Company
- Company No. 13654930
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM LABS LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in LEYLAND. IMPERIUM LABS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 4 months and 25 days.
| Name | IMPERIUM LABS LTD |
|---|---|
| Company number | 13654930 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TAXGEM LTD 67 HOUGH LANE LEYLAND PR25 2SA |
|---|---|
| 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 |
|---|---|
| Imperium Labs Holdings Ltd 67 Hough Lane, PR25 2SA |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Joseph Morgan Nationality: British |
Dates: Thursday, September 30, 2021 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Baudouin Berend Borghans Nationality: Dutch |
Dates: Thursday, September 30, 2021 - Tuesday, August 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIUM LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM LABS LTD | 30 Sep 2021 |