This company is commonly known as Impala Travel Technology Ltd. The company was founded 8 years ago and was given the registration number 10098314. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | IMPALA TRAVEL TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 10098314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 07 September 2017 | Active |
| 15, Munzstrasse, 10178 Berlin, Germany, | Director | 10 February 2020 | Active |
| Queens Court, Harris Street, Middlesbrough, United Kingdom, TS1 5EF | Director | 01 April 2016 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 03 October 2019 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 03 October 2019 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 14 December 2020 | Active |
| 35b Waldemar Ave, Waldemar Avenue, London, England, SW6 5LB | Director | 15 May 2017 | Active |
| Munzstrabe, 15, Berlin, Germany, 10178 | Director | 10 February 2020 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 25 July 2022 | Active |
| Mr Jamie Gourlay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35b Waldemar Avenue, Waldemar Avenue, London, United Kingdom, SW6 5LB |
| Nature of control | : |
|
| Opi Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 7 Esplanade, Esplanade, Jersey, Jersey, JE2 3QA |
| Nature of control | : |
|
| Mr Ben Stephenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-14 | Capital | Capital cancellation shares. | Download |
| 2021-03-14 | Capital | Capital return purchase own shares. | Download |
| 2021-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Resolution | Resolution. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
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