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IMPLEXUS LIMITED

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

This company is commonly known as Implexus Limited. The company was founded 8 years ago and was given the registration number 09856203. The firm's registered office is in LEEDS. You can find them at Unit 9b Carlton Mills, Pickering Street, Leeds, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:IMPLEXUS LIMITED
Company Number:09856203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 9b Carlton Mills, Pickering Street, Leeds, England, LS12 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9b Carlton Mills, Pickering Street, Leeds, England, LS12 2QG

Director24 September 2021Active
Unit 9b Carlton Mills, Pickering Street, Leeds, England, LS12 2QG

Director04 November 2015Active
Unit 9b Carlton Mills, Pickering Street, Leeds, England, LS12 2QG

Director04 November 2015Active

People with Significant Control

Mr Christopher Jennings
Notified on:24 September 2021
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:Unit 9b Carlton Mills, Pickering Street, Leeds, England, LS12 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mitch Achurch
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Australian
Country of residence:England
Address:Unit 9b Carlton Mills, Pickering Street, Leeds, England, LS12 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Robert Kirke
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 9b Carlton Mills, Pickering Street, Leeds, England, LS12 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Change account reference date company current extended.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Change account reference date company current shortened.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2016-11-13Address

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

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2015-11-04Incorporation

Incorporation company.

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