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IMPLEX CONSULTANTS LIMITED

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

This company is commonly known as Implex Consultants Limited. The company was founded 27 years ago and was given the registration number 03314220. The firm's registered office is in . You can find them at 1 Doughty Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMPLEX CONSULTANTS LIMITED
Company Number:03314220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Doughty Street, London, WC1N 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Kinloch Drive, Kingbury, London, NW9 7JX

Secretary07 March 2008Active
1 Doughty Street, London, WC1N 2PH

Director26 November 2021Active
1, Doughty Street, London, England, WC1N 2PH

Director31 January 2020Active
1, Doughty Street, London, England, WC1N 2PH

Director31 January 2020Active
6 Chantry Close, Kenton, Harrow, HA3 9QZ

Secretary28 February 1998Active
8 Harewood, Rickmansworth, WD3 4EZ

Secretary25 February 1997Active
109 Dale Avenue, Edgware, HA8 6AA

Secretary15 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 February 1997Active
Juniper House, 113 Harefield Road, Rickmansworth, WD3 1PB

Director25 February 1997Active
1 Doughty Street, London, WC1N 2PH

Director18 May 2016Active
Beg Kaleh, La Rue Des Vignes, St. Peter, Jersey, JE3 7YL

Director25 February 1997Active
PO BOX 384, 6 Hilgrove Street, Jersey, United Kingdom, JE4 9ZH

Director21 October 2013Active
PO BOX 384, 6 Hilgrove Street, Jersey, United Kingdom,

Director21 October 2013Active
PO BOX 384, 6 Hilgrove Street, Jersey, United Kingdom,

Director21 October 2013Active
P.O.Box 7874, Sharjah,

Director07 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 February 1997Active

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Change person secretary company with change date.

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2022-05-31Accounts

Accounts with accounts type small.

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2022-03-22Officers

Termination director company with name termination date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Accounts

Accounts with accounts type small.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type small.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type small.

Download
2017-04-26Gazette

Gazette filings brought up to date.

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2017-04-25Gazette

Gazette notice compulsory.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Termination director company with name termination date.

Download

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