Imperial International Limited

Active01764399 Private limited company
Incorporated
25 October 1983 (43 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Mo Cillian Mcintosh Smedson-Bham II
Accounts type
Full
Region
East Midlands
Address
Whiteacres
Whetstone
Leicester
LE8 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born January 1994 (32)
Director · Appointed 2 July 2018
British
Born January 1991 (35)
Director
British
Born November 1963
Officer history (11 former)
14 October 2022
Appointed Bham, Zane as Director
30 September 2022
Resigned Moore, Matthew James as Director
2 July 2018
Appointed Bham, Zak as Director
2 July 2018
Appointed Moore, Matthew James as Director
31 July 2012
Resigned Newcomb, John Robert as Director
6 July 2012
Resigned Carton, Julie as Secretary
1 September 2008
Appointed Carton, Julie as Secretary
31 August 2008
Resigned Hunt, James Clifford as Director
31 August 2008
Resigned Hunt, James Clifford as Secretary
14 February 2008
Appointed Newcomb, John Robert as Director
14 February 2008
Appointed Hunt, James Clifford as Director
14 February 2008
Appointed Hunt, James Clifford as Secretary
14 February 2008
Resigned Essat, Faizal as Secretary
19 September 2007
Resigned Bham, Sabbir Ahmed as Director
22 September 2006
Appointed Essat, Faizal as Secretary
22 September 2006
Resigned Panchbhaya, Rashid as Secretary
8 July 2002
Appointed Bham, Sabbir Ahmed as Director
31 December 2001
Appointed Panchbhaya, Rashid as Secretary
31 December 2001
Resigned Bham, Sabbir Ahmed as Secretary
31 December 2001
Resigned Bham, Sabbir Ahmed as Director
1 August 1995
Resigned Bham, Abdul Sattar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Filings 145

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
17 August 2026Change of details for a person with significant control
4 June 2026Full accounts30 September 2025
3 October 2025Confirmation statement with no updates30 August 2025
25 June 2025Director's details changed
Show all 145 filings

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