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IMPHORA LIMITED

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

This company is commonly known as Imphora Limited. The company was founded 22 years ago and was given the registration number NI041806. The firm's registered office is in BELFAST. You can find them at 631 Lisburn Road, , Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMPHORA LIMITED
Company Number:NI041806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:631 Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
267 Orby Drive, Belfast, BT5 6BG

Secretary29 October 2001Active
267 Orby Drive, Belfast, BT5 6BG

Director29 October 2001Active

People with Significant Control

Mrs Dawn Frances Simons
Notified on:30 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Northern Ireland
Address:631, Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Edward Simons
Notified on:30 June 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Northern Ireland
Address:631, Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-26Address

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

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Capital

Capital variation of rights attached to shares.

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2014-11-03Capital

Capital name of class of shares.

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2014-11-03Resolution

Resolution.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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