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Companies House/Basingstoke/Company profile

IMPERIUM TAX AND ACCOUNTING LIMITED

Active
13392928·incorporated 2021-05-13

IMPERIUM TAX AND ACCOUNTING LIMITED is an active UK private limited company, incorporated on 13 May 2021 at Companies House (number 13392928; OpenRegistry canonical ID GB-13392928-imperium-tax-and-accounting-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 7,199 active companies registered in Basingstoke (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-13
Registered Address
UNIT 2F17, THE SQUARE, BASING VIEW, BASINGSTOKE, RG21 4EB, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

IMPERIUM TAX AND ACCOUNTING LIMITED has 1 person with significant control on file:

  • Imperium Trust Company (Uk) Limited (United Kingdom reg. 12053209). Notified 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Magentum Group Limited (England reg. 13218872). Notified 2022-07-26. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Goerge Jenner born 1957 resident in Jersey, British national. Notified 2021-05-13. Ceased 2022-07-26.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Nicola Marguerite Hodge born 1961 resident in Jersey, British national. Notified 2021-05-13. Ceased 2022-07-26.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lutea International Holdings Limited (Anguilla reg. 2087196). Notified 2021-12-23. Ceased 2022-06-20.
    • Has significant influence or control

Previous names

IMPERIUM TAX AND ACCOUNTING LIMITED has previously traded as:

  • IMPERIUM TAX AND ADVISORY LIMITED (until 2023-06-20)
  • MAGENTUM TAX AND ACCOUNTING LIMITED (until 2023-06-16)
  • LUTEA TAX AND ACCOUNTING LIMITED (until 2022-08-05)
  • PETUNIA CONSULTANCY LIMITED (until 2022-02-10)

Similar UK companies

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