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Company number
05591376

IMPERIAL BUSINESS LIMITED

Officer · DOGAN, Aliriza and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMPERIAL BUSINESS LIMITED
Company number
05591376
Registered office
41 43 45 TURNPIKE LANE, LONDON, N8 0EP, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 2005
Status
Active
Age
20 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

Officers

2 active · 11 resigned

secretary
Appointed 23/03/2023
Active
director
Appointed 17/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aliriza Dogan
owns 25–50% of shares
Notified 26/09/2017
Mr Ali Riza Dogan
owns 25–50% of shares
Notified 06/04/2016
Mr Erel Ozturk
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2017
Mr Ismail Dogan
owns 25–50% of shares
Notified 26/09/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Erel Ozturk
born 05/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/09/2017 Controls 2 companies
Mr Aliriza Dogan
born 02/1965 · United Kingdom owns 25–50% of shares Control ended 05/04/2023 Controls 3 companies
Mr Ali Riza Dogan
owns 25–50% of shares Control ended 26/09/2017
Mr Ismail Dogan
born 01/1976 · England owns 25–50% of shares Control ended 03/04/2024

Serving officers

secretary Appointed 23/03/2023
director Appointed 17/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2024 Person with significant control ceased Mr Ismail Dogan
17/05/2023 Director resigned OZTURK, Erel
17/05/2023 Director appointed OZTURK, Erel
05/04/2023 Person with significant control ceased Mr Aliriza Dogan
23/03/2023 Director resigned DOGAN, Ali Riza
23/03/2023 Secretary resigned OZTURK, Erel
23/03/2023 Director appointed OZTURK, Erel
23/03/2023 Secretary appointed DOGAN, Aliriza
26/09/2017 Person with significant control ceased Mr Ali Riza Dogan
26/09/2017 Person with significant control added Mr Ismail Dogan
26/09/2017 Person with significant control added Mr Erel Ozturk
26/09/2017 Person with significant control added Mr Aliriza Dogan
26/09/2017 Director resigned KARACAM, Ali
26/09/2017 Secretary resigned YARDIM, Ilim
26/09/2017 Director appointed DOGAN, Ali Riza
26/09/2017 Secretary appointed OZTURK, Erel
06/04/2016 Person with significant control added Mr Ali Riza Dogan
01/07/2015 Secretary appointed YARDIM, Ilim
30/06/2015 Secretary resigned KARACAM, Ali
06/04/2014 Director resigned YARDIM, Ilim

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IMPERIAL BUSINESS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of IMPERIAL BUSINESS LIMITED?
According to the official registry, the company number of IMPERIAL BUSINESS LIMITED is 05591376.
Where is IMPERIAL BUSINESS LIMITED registered?
The registered office is 41 43 45 TURNPIKE LANE, LONDON, N8 0EP, ENGLAND.
Who runs IMPERIAL BUSINESS LIMITED?
DOGAN, Aliriza is listed among the officers of IMPERIAL BUSINESS LIMITED.
What is the SIC code of IMPERIAL BUSINESS LIMITED?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls IMPERIAL BUSINESS LIMITED?
Mr Aliriza Dogan is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of IMPERIAL BUSINESS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About IMPERIAL BUSINESS LIMITED (05591376)

IMPERIAL BUSINESS LIMITED is a private limited company incorporated on 13 October 2005 and registered in the United Kingdom under company number 05591376. Its registered office is at 41 43 45 TURNPIKE LANE, LONDON, N8 0EP, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 30 September 2024. 13 active officers are on record , and the person with significant control is Mr Aliriza Dogan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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