IMPERIAL ESSENCES LIMITED

Company 12261011 Active In liquidation Private limited company
Company age
6 years

Company overview

Incorporation date
14 October 2019
Company type
Private limited company
Jurisdiction
Wales
Can file
Yes

Insolvency notices

  1. 18 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Imperial Essenses Ltd, Avondale Road, Cwmbran, NP44 1XY, Wales

Industry classification (SIC codes)

32990

Officers & directors (5)

IANAS, Alexandru

Director

Appointed: 1 April 2021

Active

NEGOESCU, Claudia Gabriela

Director

Appointed: 1 April 2021

Active

LOBB, Richard John

Director

Appointed: 14 October 2019 • Resigned: 27 March 2025

LOBB, Victor Trevor

Director

Appointed: 14 October 2019 • Resigned: 22 July 2022

SEWARD, Paul Renell

Director

Appointed: 14 October 2019 • Resigned: 10 February 2025

Recent filing history (26)

17 June 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

19 March 2026

Change of details for Mr Paul Renell Seward as a person with significant control on 19 March 2026

Persons with significant control • Form PSC04

20 October 2025

Confirmation statement made on 13 October 2025 with no updates

Confirmation statement • Form CS01

31 March 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

27 March 2025

Termination of appointment of Richard John Lobb as a director on 27 March 2025

Officers • Form TM01

21 February 2025

Termination of appointment of Paul Renell Seward as a director on 10 February 2025

Officers • Form TM01

21 October 2024

Confirmation statement made on 13 October 2024 with no updates

Confirmation statement • Form CS01

20 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

23 October 2023

Confirmation statement made on 13 October 2023 with no updates

Confirmation statement • Form CS01

14 September 2023

Director's details changed for Mr Richard John Lobb on 9 September 2023

Officers • Form CH01

23 May 2023

Registered office address changed from Unit 1 Mamhilad Park Estate Pontypool NP4 0HZ Wales to Imperial Essenses Ltd Avondale Road Cwmbran NP44 1XY on 23 May 2023

Address • Form AD01

17 October 2022

Confirmation statement made on 13 October 2022 with no updates

Confirmation statement • Form CS01

3 August 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

22 July 2022

Termination of appointment of Victor Trevor Lobb as a director on 22 July 2022

Officers • Form TM01

Persons with significant control (1)

Mr Paul Renell Seward

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 14 October 2019

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 27 October 2026

Additional information

Has charges No
Super secure PSCs No