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 - WICKFORD

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAMARO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WIXY HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBERT COOPERAGE LIMITED ILFORD ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLUE SEA SECRETARIES LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHARMSTORE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BUCKINGHAM DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AYSTEL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ALLEGRA INTERTRADE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CODE-X INTERNATIONAL LIMITED EGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATOMO HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRADFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGRO & COMMODITY TRADING LTD ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASQUIAT REAL ESTATE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXES REAL ESTATE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVANCE GREEN WORLD INTERNATIONAL LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CLASSIC DESIGN SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANIMO PAYROLL SERVICES LTD WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INVESTCO TRADE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts