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IMPOOL LIMITED

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

This company is commonly known as Impool Limited. The company was founded 15 years ago and was given the registration number 06635624. The firm's registered office is in LONDON. You can find them at Langdale House 11, Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMPOOL LIMITED
Company Number:06635624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Langdale House 11, Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 92, Silkaatsnek, Brits, 0250, Plot 92, Silkaatsnek,, Brits, South Africa,

Director19 September 2014Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary18 July 2008Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Corporate Secretary02 July 2008Active
Morc Chetty No 5, Societe Beau Manguier, Pereybere, Mauritius, 244

Director18 July 2008Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Corporate Director02 July 2008Active

People with Significant Control

Mr. Ivan Avramov
Notified on:10 July 2018
Status:Active
Date of birth:September 1966
Nationality:Ukrainian
Country of residence:Ukraine
Address:20, Klubinskiy Alley, Odessa, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Iryna Ivanushchenko
Notified on:10 July 2018
Status:Active
Date of birth:February 1962
Nationality:Ukrainian
Country of residence:Monaco
Address:5et N.32, Palazzo Leonardo, 10 Avenue Des Ligures, Monaco, Monaco, 98000
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-07-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-07-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Persons with significant control

Notification of a person with significant control statement.

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2018-05-02Persons with significant control

Notification of a person with significant control statement.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-27Address

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

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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