Menna Overview
Here’s a quick overview of IMPERIUM INTERNATIONAL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
IMPERIUM INTERNATIONAL LIMITED
- Company statusactive
- Company No08288032
- Age13 years 8 months Incorporated 9 November 2012
- Officers1
Address
The Old Gun Room Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, NE13 6DB, England
IMPERIUM INTERNATIONAL LIMITED is an active company incorporated on 9 November 2012 and based in Newcastle Upon Tyne, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLANT, William Allan | director | May 1962 | 29 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Edward Kerr Gilmour | Jul 1947 | 05 Aug 2025 |
| Muckle Director Limited | 06 Apr 2016 |
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PLANT, William Allan are mutual persons.
PLANT, William Allan, CAMPBELL, Russell Kenneth, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, CAMPBELL, Russell Kenneth, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
CAMPBELL, Russell Kenneth are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
ROIYM LTD
PLANT, William Allan are mutual persons.
ROYALE DESIGN LIMITED
PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
ROYALE OCEANIC INTERNATIONAL YACHT MANAGEMENT LIMITED
PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
ROYALE OCEANIC CHARTER MANAGEMENT LIMITED
PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
ROYALE OCEANIC INTERNATIONAL LIMITED
PLANT, William Allan are mutual persons.
BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED
PLANT, William Allan, GILMOUR, Barry Edward Kerr are mutual persons.
INTERNATIONAL MARITIME LIMITED
PLANT, William Allan, CAMPBELL, Russell Kenneth, GILMOUR, Barry Edward Kerr are mutual persons.
TIMEC 1926 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1924 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1925 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1927 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1928 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1929 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1922 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1923 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1910 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1896 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1897 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
HAY & KILNER TRUST CORPORATION LIMITED
BRADSHAW, David Leo Michael are mutual persons.
NORTHUMBERLAND NATIONAL PARK FOUNDATION
DAVISON, Andrew John are mutual persons.
SWEDISH BY DESIGN LIMITED
DAVISON, Andrew John are mutual persons.
PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED
DAVISON, Andrew John are mutual persons.
THE GREGGS FOUNDATION TRUSTEE
DAVISON, Andrew John are mutual persons.
NORTHSTANDARD LIMITED
GILMOUR, Barry Edward Kerr are mutual persons.
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Menna Overview
Here’s a quick overview of IMPERIUM INTERNATIONAL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.