IMPERIO PATENT HOLDING LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
IMPERIO PATENT HOLDING LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
IMPERIO PATENT HOLDING LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
IMPERIO PATENT HOLDING LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
IMPERIO PATENT HOLDING LIMITED - WICKFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VITTORIO ANGELO MARROCCHINO | Mar 1981 | German | Director | 2023-11-28 | CURRENT |
MR FRANCESCO MARROCCHINO | Aug 1956 | Italian | Director | 2021-08-05 | CURRENT |
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2012-02-27 UNTIL 2015-09-03 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2004-11-09 | RESIGNED | ||
MR CHRISTOPHER MAURICE POLAN | Dec 1980 | British | Director | 2015-09-03 UNTIL 2020-02-29 | RESIGNED |
MARC- HUBERT TRIPET | Nov 1931 | Swiss | Secretary | 2004-11-09 UNTIL 2011-06-23 | RESIGNED |
FRANCESCO MARROCCHINO | Aug 1956 | Italian | Director | 2004-11-09 UNTIL 2019-05-17 | RESIGNED |
MR ALEX TREVOR GRIMSEY | Feb 1981 | British | Director | 2020-02-29 UNTIL 2021-08-05 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francesco Marrocchino | 2016-04-06 | 8/1956 | Wickford Essex | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMPERIO_PATENT_HOLDING_LI - Accounts | 2023-05-06 | 31-12-2021 | £72,138 Cash £478,412 equity |
IMPERIO_PATENT_HOLDING_LI - Accounts | 2022-01-15 | 31-12-2020 | £306,601 Cash £982,132 equity |
IMPERIO_PATENT_HOLDING_LI - Accounts | 2021-04-20 | 31-12-2019 | £232,907 Cash £1,410,217 equity |
IMPERIO_PATENT_HOLDING_LI - Accounts | 2020-01-18 | 31-12-2018 | £337,163 Cash £1,366,422 equity |
IMPERIO_PATENT_HOLDING_LI - Accounts | 2019-01-16 | 31-12-2017 | £100,398 Cash £1,327,783 equity |
Abbreviated Company Accounts - IMPERIO PATENT HOLDING LIMITED | 2017-02-22 | 31-12-2015 | EUR112,179 Cash EUR91,075 equity |