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IMPENZA INVESTMENTS LIMITED

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

This company is commonly known as Impenza Investments Limited. The company was founded 12 years ago and was given the registration number 08001243. The firm's registered office is in KENILWORTH. You can find them at Kenilworth House 1st Floor, 46 Park Road, Kenilworth, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMPENZA INVESTMENTS LIMITED
Company Number:08001243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kenilworth House 1st Floor, 46 Park Road, Kenilworth, Warwickshire, England, CV8 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenilworth House, 1st Floor, 46 Park Road, Kenilworth, England, CV8 1PW

Director22 March 2012Active
29, Westmorland Road, Didsbury, Manchester, United Kingdom, M20 2TA

Director22 March 2012Active

People with Significant Control

Mr. David Glen Kendall
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Kenilworth House, 1st Floor, Kenilworth, England, CV8 1PW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-03-02Address

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

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Address

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

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2020-06-03Officers

Change person director company with change date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-01-25Resolution

Resolution.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Change person director company with change date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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