IMPERIUM LABS HOLDINGS LTD

Key Data

Status

Active

Company No.

14970043

Incorporation date

29/06/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

27/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

27/06/2024

Resolutions

View PDF (2 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (19 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

08/03/2024

Current accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

06/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/09/2023

Memorandum and Articles of Association

View PDF (15 pages)

06/09/2023

Change of share class name or designation

View PDF (2 pages)

06/09/2023

Resolutions

View PDF (2 pages)

31/08/2023

Resolutions

View PDF (2 pages)

31/08/2023

Change of details for Mr Charles Joseph Morgan as a person with significant control on 2023-08-22

View PDF (2 pages)

31/08/2023

Notification of Baudouin Berend Borghans as a person with significant control on 2023-08-22

View PDF (2 pages)

30/08/2023

Registered office address changed from C/O Taxgem Ltd 63a Hough Lane Leyland Lancashire PR25 2SA United Kingdom to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 2023-08-30

View PDF (1 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

29/06/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borghans, Baudouin Berend	Director	29/06/2023 - Present	3
Morgan, Charles Joseph	Director	29/06/2023 - Present	5

Persons with Significant Control

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

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Description

About IMPERIUM LABS HOLDINGS LTD

IMPERIUM LABS HOLDINGS LTD is an(a) Active company incorporated on 29/06/2023 with the registered office located at C/O Taxgem Ltd, 67 Hough Lane, Leyland PR25 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIUM LABS HOLDINGS LTD?

IMPERIUM LABS HOLDINGS LTD is currently Active. It was registered on 29/06/2023 .

Where is IMPERIUM LABS HOLDINGS LTD located?

IMPERIUM LABS HOLDINGS LTD is registered at C/O Taxgem Ltd, 67 Hough Lane, Leyland PR25 2SA.

What does IMPERIUM LABS HOLDINGS LTD do?

IMPERIUM LABS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMPERIUM LABS HOLDINGS LTD?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-20 with updates.