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IMPAX DEVELOPMENTS LIMITED

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

This company is commonly known as Impax Developments Limited. The company was founded 21 years ago and was given the registration number 04452086. The firm's registered office is in LONDON. You can find them at Ground Floor East, 30-40 Eastcheap, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMPAX DEVELOPMENTS LIMITED
Company Number:04452086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Park Avenue, Hove, BN3 5RF

Secretary30 May 2002Active
11 Park Avenue, Hove, BN3 5RF

Director30 May 2002Active
5 Copthorne Avenue, Broxbourne, EN10 7RA

Director30 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 May 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 May 2002Active

People with Significant Control

Mr Richard Mark Axten
Notified on:01 May 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Mark Wakefield
Notified on:01 May 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts amended with accounts type micro entity.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-08Accounts

Accounts amended with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-09Address

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

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-06-06Address

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

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-06-29Address

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

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2017-06-29Address

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

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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