Menna Overview
Here’s a quick overview of 1 IMPERIAL LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2019.
1 IMPERIAL LIMITED
- Company statusactive
- Company No11825372
- Age7 years 5 months Incorporated 13 February 2019
- Officers2
Address
1 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, United Kingdom
1 IMPERIAL LIMITED is an active company incorporated on 13 February 2019 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 22 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 25 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Aug 2019
Incorporation Company
7 Years Ago on 13 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSSITER, Samuel Stephen | director | Aug 1978 | 13 Feb 2019 |
| WENDLAND, Simon Edward Charles | director | Feb 1976 | 13 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Stephen Rossiter | Aug 1978 | 13 Feb 2019 |
| Mr Simon Edward Charles Wendland | Feb 1976 | 13 Feb 2019 |
Related Companies
To view a related company, use above.
ROSSITER, Samuel Stephen, WENDLAND, Simon Edward Charles are mutual persons.
ROSSITER, Samuel Stephen, WENDLAND, Simon Edward Charles are mutual persons.
ROSSITER, Samuel Stephen, WENDLAND, Simon Edward Charles are mutual persons.
ROSSITER, Samuel Stephen are mutual persons.
WENDLAND, Simon Edward Charles are mutual persons.
THE ASSOCIATION OF INDEPENDENT HEARING HEALTHCARE PROFESSIONALS
ROSSITER, Samuel Stephen, WENDLAND, Simon Edward Charles are mutual persons.
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Here’s a quick overview of 1 IMPERIAL LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2019.