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IMPALA AGENCY LTD

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

This company is commonly known as Impala Agency Ltd. The company was founded 5 years ago and was given the registration number 11667760. The firm's registered office is in LONDON. You can find them at Kemp House 152 160, City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IMPALA AGENCY LTD
Company Number:11667760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Kemp House 152 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 152, City Road, London, England, EC1V 2NX

Secretary08 November 2018Active
15, Hurstwood Road, London, United Kingdom, NW11 0AS

Director08 November 2018Active

People with Significant Control

Mr Lukas Hubacek
Notified on:08 November 2018
Status:Active
Date of birth:May 1997
Nationality:Czech
Country of residence:United Kingdom
Address:15, Hurstwood Road, London, United Kingdom, NW11 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-04Dissolution

Dissolution application strike off company.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-07-06Officers

Change person secretary company with change date.

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2020-07-06Address

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

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

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

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person secretary company with change date.

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2018-11-08Incorporation

Incorporation company.

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