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IMPEX ONE LLP

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

This company is commonly known as Impex One Llp. The company was founded 19 years ago and was given the registration number OC311269. The firm's registered office is in NORTH HARROW. You can find them at Suite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is None Supplied.

Company Information

Name:IMPEX ONE LLP
Company Number:OC311269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 January 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 1/2 Miles, Northern Highway, Office 101, Belize City, Belize,

Corporate Llp Designated Member01 November 2014Active
1 1/2 Miles, Northern Highway, Office 101, Belize City, Belize,

Corporate Llp Designated Member01 November 2014Active
1st Floor Yamraj Building, Market Square Road Town, Tortola, British Virgin Islands,

Corporate Llp Designated Member29 January 2005Active
No.35, New Road, Belize City, Belize,

Corporate Llp Designated Member29 January 2005Active

People with Significant Control

Irina Matveeva
Notified on:15 August 2017
Status:Active
Date of birth:September 1971
Nationality:Russian
Country of residence:Russia
Address:Krasnostudenceskii Proezd 7, Moscow, Russia,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Viktor Matveev
Notified on:01 August 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:7, Krasnostudenceskii Proezd, Moscow,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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