IMPERIAL SOUTHAMPTON LIMITED

Key Data

Status

Active

Company No.

08964526

Incorporation date

28/03/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2014)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

20/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

15/09/2025

Certificate of change of name

View PDF (3 pages)

14/09/2025

Appointment of Ocean Tax Limited as a secretary on 2025-09-12

View PDF (2 pages)

29/08/2025

Current accounting period shortened from 2026-06-30 to 2026-03-31

View PDF (1 pages)

13/08/2025

Registration of charge 089645260010, created on 2025-08-13

View PDF (24 pages)

04/06/2025

Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 20-22 Wenlock Road London N1 7GU on 2025-06-04

View PDF (1 pages)

04/06/2025

Cessation of Corviglia Capital Ltd as a person with significant control on 2025-05-29

View PDF (1 pages)

04/06/2025

Notification of Imperial Property Group Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

04/06/2025

Termination of appointment of Edward Peter Hanson as a director on 2025-05-29

View PDF (1 pages)

04/06/2025

Termination of appointment of Steven Neal Summers as a director on 2025-05-29

View PDF (1 pages)

04/06/2025

Appointment of Mr Ashvin Degnarain as a director on 2025-05-29

View PDF (2 pages)

04/06/2025

Appointment of Mr Alexander Richard Jason Wade as a director on 2025-05-29

View PDF (2 pages)

04/06/2025

Satisfaction of charge 089645260009 in full

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

11/02/2025

Director's details changed for Mr Edward Peter Hanson on 2022-04-12

View PDF (2 pages)

20/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

16/07/2024

Termination of appointment of John Anthony Reynolds as a director on 2024-04-23

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

01/12/2023

Full accounts made up to 2023-06-30

View PDF (16 pages)

03/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

21/11/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

14/07/2022

Auditor's resignation

View PDF (1 pages)

31/05/2022

Cessation of Robert Michael Whyte as a person with significant control on 2016-04-06

View PDF (1 pages)

31/05/2022

Notification of Corviglia Capital Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/05/2022

Director's details changed for Mr John Anthony Reynolds on 2022-05-26

View PDF (2 pages)

26/05/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2022-05-26

View PDF (1 pages)

26/05/2022

Termination of appointment of Solar Secretaries Limited as a secretary on 2022-05-20

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

12/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12

View PDF (1 pages)

10/05/2022

Satisfaction of charge 089645260008 in full

View PDF (4 pages)

10/05/2022

Satisfaction of charge 089645260007 in full

View PDF (4 pages)

07/04/2022

Full accounts made up to 2021-06-30

View PDF (16 pages)

26/08/2021

Registration of charge 089645260009, created on 2021-08-23

View PDF (56 pages)

08/06/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

10/03/2021

Director's details changed for Mr Edward Peter Hanson on 2021-03-10

View PDF (2 pages)

02/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

07/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

03/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

25/10/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

09/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

26/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (21 pages)

16/05/2017

Registration of charge 089645260008, created on 2017-05-16

View PDF (42 pages)

08/04/2017

Satisfaction of charge 089645260005 in full

View PDF (4 pages)

08/04/2017

Satisfaction of charge 089645260006 in full

View PDF (4 pages)

08/04/2017

Satisfaction of charge 089645260003 in full

View PDF (4 pages)

05/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

04/04/2017

Registration of charge 089645260007, created on 2017-04-03

View PDF (38 pages)

23/03/2017

Director's details changed for Mr Steven Neal Summers on 2017-03-20

View PDF (2 pages)

10/03/2017

Satisfaction of charge 089645260004 in full

View PDF (4 pages)

11/11/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

22/07/2016

Registration of charge 089645260006, created on 2016-07-12

View PDF (25 pages)

16/07/2016

Registration of charge 089645260005, created on 2016-07-12

View PDF (34 pages)

22/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

30/01/2016

Satisfaction of charge 089645260002 in full

View PDF (4 pages)

30/01/2016

Satisfaction of charge 089645260001 in full

View PDF (4 pages)

23/12/2015

Registration of charge 089645260003, created on 2015-12-11

View PDF (68 pages)

23/12/2015

Registration of charge 089645260004, created on 2015-12-11

View PDF (32 pages)

08/10/2015

Full accounts made up to 2015-06-30

View PDF (21 pages)

25/09/2015

Appointment of Mr Steven Neal Summers as a director on 2015-09-09

View PDF (2 pages)

22/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

02/12/2014

Appointment of Mr Edward Peter Hanson as a director on 2014-11-26

View PDF (2 pages)

23/10/2014

Appointment of Solar Secretaries Limited as a secretary on 2014-09-17

View PDF (2 pages)

23/09/2014

Registration of charge 089645260001, created on 2014-09-08

View PDF (49 pages)

23/09/2014

Registration of charge 089645260002, created on 2014-09-08

View PDF (27 pages)

07/08/2014

Registered office address changed from 19-21 Clerkenwell Close London EC1R 0RR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2014-08-07

View PDF (1 pages)

15/04/2014

Termination of appointment of Edward Hanson as a director

View PDF (1 pages)

14/04/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

09/04/2014

Appointment of Mr John Anthony Reynolds as a director

View PDF (2 pages)

28/03/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of IMPERIAL SOUTHAMPTON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/02/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Degnarain, Ashvin	Director	29/05/2025 - Present	12
OCEAN TAX LIMITED	Corporate Secretary	12/09/2025 - Present	22
Mr Alexander Richard Jason Wade	Director	29/05/2025 - Present	16
Mr Edward Peter Hanson	Director	26/11/2014 - 29/05/2025	5
Reynolds, John Anthony	Director	04/04/2014 - 23/04/2024	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IMPERIAL SOUTHAMPTON LIMITED

IMPERIAL SOUTHAMPTON LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL SOUTHAMPTON LIMITED?

IMPERIAL SOUTHAMPTON LIMITED is currently Active. It was registered on 28/03/2014 .

Where is IMPERIAL SOUTHAMPTON LIMITED located?

IMPERIAL SOUTHAMPTON LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does IMPERIAL SOUTHAMPTON LIMITED do?

IMPERIAL SOUTHAMPTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMPERIAL SOUTHAMPTON LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.