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All Information about:
Name

Imperium TAX and Accounting Limited
Address
Unit 2F17, The Square
Basing View
Basingstoke
RG21 4EB
VAT ID no VAT ID available
Company No. 13392928 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Imperium TAX and Advisory Limited
  • Magentum TAX and Accounting Limited
  • Lutea TAX and Accounting Limited
  • Petunia Consultancy Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Imperium Trust Company (Uk) Limited Status: Active Notified: 12/06/2023 Companies House Number: 12053209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hodge, Nicola Marguerite Status: Ceased Notified: 13/05/2021 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jenner, David Goerge Status: Ceased Notified: 13/05/2021 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lutea International Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 20/06/2022 Companies House Number: 02087196 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Magentum Group Limited Status: Ceased Notified: 26/07/2022 Ceased: 12/06/2023 Companies House Number: 13218872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lister, Benedict John Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Jonathan David Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Twine, Grant Terence Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cove, Kirsty Joanne Basingstoke, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 17/08/2023 Date of Birth: 06/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British