IMPERIUM GLOBAL VENTURES LTD

Key Data

Status

Active

Company No.

13498329

Incorporation date

07/07/2021

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2023)

01/07/2025

Cessation of Huseyin Onur Demirci as a person with significant control on 2025-06-06

View PDF (1 pages)

01/07/2025

Notification of Stellared Fzco as a person with significant control on 2025-06-06

View PDF (2 pages)

01/07/2025

Registered office address changed from 18th and 19th Floors, 100 Bishopsgate City of London EC2N 4AG England to 86-90 Paul Street London EC2A 4NE on 2025-07-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (34 pages)

21/05/2025

Termination of appointment of Huseyin Onur Demirci as a director on 2025-05-19

View PDF (1 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

16/04/2025

Appointment of Mr Shuwei Liu as a director on 2025-04-15

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

21/01/2025

Registered office address changed from Beaumont Monument 27 Clement's Lane City of London EC4N 7AE England to 18th and 19th Floors, 100 Bishopsgate London EC2N 4AG on 2025-01-21

View PDF (1 pages)

21/01/2025

Registered office address changed from 18th and 19th Floors, 100 Bishopsgate London EC2N 4AG England to 18th and 19th Floors 100 Bishopsgate City of London EC2N 4AG on 2025-01-21

View PDF (1 pages)

21/01/2025

Registered office address changed from 18th and 19th Floors 100 Bishopsgate City of London EC2N 4AG England to 18th and 19th Floors, 100 Bishopsgate City of London EC2N 4AG on 2025-01-21

View PDF (1 pages)

24/09/2024

Change of details for Mr Shuwei Liu as a person with significant control on 2024-09-01

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (4 pages)

12/03/2024

Total exemption full accounts made up to 2022-07-31

View PDF (4 pages)

15/02/2024

Resolutions

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

08/02/2024

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 27 Clements Lane Beaumont Monument 27 Clement's Lane City of London EC4N 7AE on 2024-02-08

View PDF (1 pages)

08/02/2024

Notification of Shuwei Liu as a person with significant control on 2024-02-08

View PDF (2 pages)

08/02/2024

Registered office address changed from 27 Clements Lane Beaumont Monument 27 Clement's Lane City of London EC4N 7AE England to Beaumont Monument 27 Clement's Lane City of London EC4N 7AE on 2024-02-08

View PDF (1 pages)

08/02/2024

Appointment of Mr Max Justus Böhnke as a director on 2024-02-08

View PDF (2 pages)

12/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+15,934.26 % *

* during past year

Cash in Bank

£80,492.00

Business linkages

Check business linkages of IMPERIUM GLOBAL VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

01/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2022
1
1.00
-
0.00
502.00
-

2023
2
224.15K
-
0.00
80.49K
-

2023
2
224.15K
-
0.00
80.49K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

224.15K £22.42M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.49K £15.93K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Böhnke, Max Justus	Director	08/02/2024 - Present	-
Liu, Shuwei	Director	15/04/2025 - Present	-
Demirci, Huseyin Onur	Director	07/07/2021 - 19/05/2025	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About IMPERIUM GLOBAL VENTURES LTD

IMPERIUM GLOBAL VENTURES LTD is an(a) Active company incorporated on 07/07/2021 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIUM GLOBAL VENTURES LTD?

IMPERIUM GLOBAL VENTURES LTD is currently Active. It was registered on 07/07/2021 .

Where is IMPERIUM GLOBAL VENTURES LTD located?

IMPERIUM GLOBAL VENTURES LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does IMPERIUM GLOBAL VENTURES LTD do?

IMPERIUM GLOBAL VENTURES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does IMPERIUM GLOBAL VENTURES LTD have?

IMPERIUM GLOBAL VENTURES LTD had 2 employees in 2023.

What is the latest filing for IMPERIUM GLOBAL VENTURES LTD?

The latest filing was on 01/07/2025: Cessation of Huseyin Onur Demirci as a person with significant control on 2025-06-06.