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IMP LOGISTICS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imp Logistics Uk Limited. The company was founded 7 years ago and was given the registration number 10430955. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMP LOGISTICS UK LIMITED
Company Number:10430955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary17 October 2016Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director19 June 2023Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director02 October 2022Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director02 October 2022Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director17 October 2016Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director30 December 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director17 October 2016Active

People with Significant Control

Pharm Research Associates (Uk) Limited
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Officers

Termination secretary company with name termination date.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-31Officers

Termination director company with name termination date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-07-07Officers

Termination director company with name termination date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-02-13Capital

Capital allotment shares.

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2016-10-17Accounts

Change account reference date company current extended.

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2016-10-17Incorporation

Incorporation company.

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