Imperial Software Solutions Limited

Active06721515 Private limited company
Incorporated
13 October 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2008
British
Born September 1956 (70)
Officer history (1 former)
16 August 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
13 October 2008
Appointed Povey, Alan Michael as Director
13 October 2008
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02978957

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Auditors Limited Owns 25–50% of shares
Birthday Buddy Limited Owns 75–100% of shares
Elite Football Parties Limited Owns 75–100% of shares
Imperial Software Solutions Limited This company Owns 75–100% of shares
Povey Little Accountants Limited Owns 25–50% of shares
Povey Little CA Limited Owns 25–50% of shares
Povey Little Payroll Services Limited Owns 75–100% of shares
Stonefloor.Com Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Cash£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
28 October 2025Confirmation statement with no updates13 October 2025
28 July 2025Total exemption full accounts31 October 2024
23 October 2024Confirmation statement with no updates13 October 2024
4 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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