UKBizDB.co.uk

IMPAS SOLUTIONS LIMITED

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

This company is commonly known as Impas Solutions Limited. The company was founded 21 years ago and was given the registration number 04563325. The firm's registered office is in GLOUCESTER. You can find them at Kestrel Court Waterwells Drive, Quedgeley, Gloucester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:IMPAS SOLUTIONS LIMITED
Company Number:04563325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Fersfield Gardens, Kingsway, Gloucester., 62 Fersfield Gardens, Kingsway, Quedgeley, Gloucester, England, GL2 2HW

Secretary05 January 2022Active
62, Fersfield Gardens Kingsway, Quedgeley, Gloucester, England, GL2 2HW

Director15 October 2002Active
62, Fersfield Gardens Kingsway, Quedgeley, Gloucester, England, GL2 2HW

Secretary09 May 2005Active
56 Mercot Close, Oakenshaw South, Redditch, B98 7YY

Secretary15 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2002Active
1 St Catherines Close, Broadway Park, Walsall, WS1 3TE

Director15 October 2002Active
56 Mercot Close, Oakenshaw South, Redditch, B98 7YY

Director15 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr John Edwin Dapling
Notified on:15 October 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:62 Fersfield Gardens, Kingsway, Gloucester., 62 Fersfield Gardens, Kingsway, Gloucester, England, GL2 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Address

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

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Officers

Appoint person secretary company with name date.

Download
2022-02-14Officers

Termination secretary company with name termination date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Change person director company with change date.

Download
2020-06-12Officers

Change person secretary company with change date.

Download
2020-06-12Persons with significant control

Change to a person with significant control.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Address

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

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.