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IMPAC UK LIMITED

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

This company is commonly known as Impac Uk Limited. The company was founded 17 years ago and was given the registration number 05851457. The firm's registered office is in HARROW. You can find them at 170 Draycott Avenue, , Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPAC UK LIMITED
Company Number:05851457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:170 Draycott Avenue, Harrow, Middlesex, HA3 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor Rear Office 43-45 High Road, Bushey, Bushey Heath, United Kingdom, WD23 4EE

Corporate Secretary20 June 2006Active
7 Thirlmere Gardens, Wembley, HA9 8RH

Director20 June 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary20 June 2006Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Khalid Usman Chaudhry
Notified on:20 June 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:7, Thirlmere Gardens, Wembley, England, HA9 8RH
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 as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-21Address

Change registered office address company with date old address new address.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-06Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-10-13Address

Change registered office address company with date old address new address.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Address

Change registered office address company with date old address.

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2014-03-13Accounts

Accounts with accounts type total exemption full.

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