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IMPO INTERNATIONAL LIMITED

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

This company is commonly known as Impo International Limited. The company was founded 7 years ago and was given the registration number 10537054. The firm's registered office is in HARROW. You can find them at Unit 3, 60, Lower Road, Harrow, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPO INTERNATIONAL LIMITED
Company Number:10537054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, 60, Lower Road, Harrow, Greater London, United Kingdom, HA2 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom, HA9 7FP

Director22 December 2016Active
Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom, HA9 7FP

Director22 December 2016Active
Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, England, CM16 5BD

Director22 December 2016Active

People with Significant Control

Impo Distribution (Pty) Ltd
Notified on:22 December 2016
Status:Active
Country of residence:South Africa
Address:1 Salisbury Road, Morningside, South Africa,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adam Amrani
Notified on:22 December 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom, HA9 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Ritchie Mayo
Notified on:22 December 2016
Status:Active
Date of birth:April 1972
Nationality:South African
Country of residence:United Kingdom
Address:Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom, HA9 7FP
Nature of control:
  • Significant influence or control as trust
Mrs Jennifer Margaret Mayo
Notified on:22 December 2016
Status:Active
Date of birth:June 1974
Nationality:South African
Country of residence:United Kingdom
Address:Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom, HA9 7FP
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-01-19Address

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

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

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

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person director company with change date.

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2018-09-05Address

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

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-05-24Address

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

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Termination director company with name termination date.

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