UKBizDB.co.uk

IMPELLITY LTD

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

This company is commonly known as Impellity Ltd. The company was founded 18 years ago and was given the registration number 05793895. The firm's registered office is in LONDON. You can find them at 69 Carter Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMPELLITY LTD
Company Number:05793895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:69 Carter Lane, London, England, EC4V 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vine Street, Mayfair, London, England, W1J 0AH

Director25 April 2006Active
165 Kinder Road, Hayfield, High Peak, SK22 2LE

Secretary25 April 2006Active
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Corporate Secretary01 August 2007Active
69, Carter Lane, London, England, EC4V 5EQ

Director01 July 2017Active

People with Significant Control

Mr Kent Mosbech
Notified on:01 June 2016
Status:Active
Date of birth:November 1970
Nationality:Danish
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
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 (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
2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-06-29Address

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

Download
2022-06-09Address

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

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Officers

Change person director company with change date.

Download
2020-06-10Persons with significant control

Change to a person with significant control.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Officers

Change person director company with change date.

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.