This company is commonly known as Impossible Labs Limited. The company was founded 19 years ago and was given the registration number 05378095. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IMPOSSIBLE LABS LIMITED |
|---|---|---|
| Company Number | : | 05378095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Secretary | 19 November 2014 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 27 November 2008 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 01 April 2013 | Active |
| 98 Jermyn Street, London, SW1Y 6EE | Secretary | 09 March 2005 | Active |
| 15, Newland, Lincoln, United Kingdom, LN1 1XG | Corporate Secretary | 15 October 2009 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 28 February 2005 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 24 July 2020 | Active |
| 98 Jermyn Street, London, SW1Y 6EE | Director | 09 March 2005 | Active |
| 39 Eglinton Hill, Shooters Hill, London, SE18 3NZ | Director | 09 March 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 28 February 2005 | Active |
| Mr Kwame Nzumbi Ferreira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-25 | Capital | Capital cancellation shares. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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