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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

IMPERIET DEVELOPMENTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11622065
Fundada14/10/2018
Objeto socialDevelopment of building projects; Management consultancy activities other than financial management
DirecciónAnnecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro14/10/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (17 eventos)

26/4/2026

Dirección actualizada

Annecy Court, Ferry Works, Summer Road

1/10/2025

Dirección actualizada

Annecy Court, Ferry Works, Summer Road, Surrey, Kt7 0QJ

14/10/2018

Nombramiento Martina Birgitta Mckeown (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Richard Alexander Mckeown

50–75% shares · 50–75% voting rights · Right to appoint directors

Nombrado el: 14/10/2018

62.5%
Martina Birgitta Mckeown

25–50% shares · 25–50% voting rights

Nombrado el: 14/10/2018

37.5%

Officers & directors

Richard Alexander Mckeown

Director

Nombrado el: 14/10/2018

—
Martina Birgitta Mckeown

Director

Nombrado el: 14/10/2018

—

Línea temporal de propiedad (2 cambios)

14/10/2018

Nombramiento Richard Alexander Mckeown (persona)

Persona con control significativo

14/10/2018

Nombramiento Martina Birgitta Mckeown (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Annecy Court

Ferry Works, Summer Road

Thames Ditton

Surrey

KT7 0QJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £0

Cifras clave

Activo total

2020£0
2021£5239
2022£200
2023£200
2024£200

Net Assets Liabilities

2020—
2021—
2022£4667
2023£705
2024£9823

Equity

2020£0
2021£5239
2022£200
2023£200
2024£200

Current Assets

2020£0
2021£19.163
2022£46.344
2023£20.907
2024£46.105

Net Current Assets Liabilities

2020£0
2021£3751
2022£2650
2023£-974
2024£9050

Total Assets Less Current Liabilities

2020£0
2021£5239
2022£4667
2023£705
2024£9823

Cash Bank On Hand

2020£0
2021£11.631
2022£31.722
2023£4608
2024£12.616

Debtors

2020£0
2021£7532
2022£14.622
2023£16.299
2024£33.489

Other Debtors

2020£0
2021£7532
2022£6875
2023—
2024—

Creditors

2020£0
2021£15.412
2022£43.694
2023£21.881
2024£37.055

Trade Creditors Trade Payables

2020—
2021£0
2022£105
2023—
2024—

Other Creditors

2020£0
2021£11.107
2022£5124
2023—
2024—

Number Shares Issued Fully Paid

2020—
202150
202250
2023—
2024—

Par Value Share

2020—
2021£1
2022£1
2023—
2024—

Average Number Employees During Period

20201
20211
20222
20232
20242

Accumulated Depreciation Impairment Property Plant Equipment

2020£324
2021£1059
2022£1842
2023£3013
2024£3919

Fixed Assets

2020—
2021—
2022£2017
2023£1679
2024£773

Increase From Depreciation Charge For Year Property Plant Equipment

2020£324
2021£735
2022£783
2023£1171
2024£906

Other Taxation Social Security Payable

2020£0
2021£4305
2022£31.590
2023£20.955
2024£35.195

Property Plant Equipment

2020£1488
2021£1488
2022£2017
2023£1679
2024£1679

Property Plant Equipment Gross Cost

2020£1812
2021£3509
2022£3859
2023£4692
2024£4692

Total Additions Including From Business Combinations Property Plant Equipment

2020£1812
2021£1697
2022£350
2023£833
2024—

Trade Debtors Trade Receivables

2020—
2021—
2022—
2023£0
2024£18.264
Métrica20202021202220232024
Activo total£0£5239£200£200£200
Net Assets Liabilities——£4667£705£9823
Equity£0£5239£200£200£200
Current Assets£0£19.163£46.344£20.907£46.105
Net Current Assets Liabilities£0£3751£2650£-974£9050
Total Assets Less Current Liabilities£0£5239£4667£705£9823
Cash Bank On Hand£0£11.631£31.722£4608£12.616
Debtors£0£7532£14.622£16.299£33.489
Other Debtors£0£7532£6875——
Creditors£0£15.412£43.694£21.881£37.055
Trade Creditors Trade Payables—£0£105——
Other Creditors£0£11.107£5124——
Number Shares Issued Fully Paid—5050——
Par Value Share—£1£1——
Average Number Employees During Period11222
Accumulated Depreciation Impairment Property Plant Equipment£324£1059£1842£3013£3919
Fixed Assets——£2017£1679£773
Increase From Depreciation Charge For Year Property Plant Equipment£324£735£783£1171£906
Other Taxation Social Security Payable£0£4305£31.590£20.955£35.195
Property Plant Equipment£1488£1488£2017£1679£1679
Property Plant Equipment Gross Cost£1812£3509£3859£4692£4692
Total Additions Including From Business Combinations Property Plant Equipment£1812£1697£350£833—
Trade Debtors Trade Receivables———£0£18.264

Documentos

Confirmation statement

21/10/2025

Ver

Change of registered office address

9/9/2025

Ver

Change of details for person with significant control

9/9/2025

Ver

Change of director details

9/9/2025

Ver

Change of details for person with significant control

9/9/2025

Ver

Change of director details

9/9/2025

Ver

Total exemption full accounts made up to 31 October 2024

21/1/2025

Ver

Current accounting period extended from 31 October 2025 to 31 March 2026

15/1/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/10/2024

Archivado: 31/10/2024

Ver

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2022)Activos totales interanuales
-96,2 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+1029,2 %
Activo circulante neto (2024)Activo circulante neto
9050 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2021 vs. 2022)
-96,2 %
Activo circulante neto interanual (2021 vs. 2022)
-29,4 %
Activo circulante neto interanual (2022 vs. 2023)
-136,8 %
Activo circulante neto interanual (2023 vs. 2024)
+1029,2 %

Capital circulante y liquidez

  1. –
  2. –
  3. –IMPERIET DEVELOPMENTS LTD
Activo circulante neto (2021)
3751 GBP
Activo circulante neto (2022)
2650 GBP
Activo circulante neto (2023)
-974 GBP
Activo circulante neto (2024)
9050 GBP

Estructura de capital

Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Thames Ditton