This company is commonly known as Impower Consulting Limited. The company was founded 24 years ago and was given the registration number 03876501. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IMPOWER CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03876501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Old Broad Street, London, United Kingdom, EC2N 1AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10 Warner Street, London, England, EC1R 5HA | Director | 01 November 2004 | Active |
| 8-10 Warner Street, London, England, EC1R 5HA | Director | 30 April 2009 | Active |
| 8-10 Warner Street, London, England, EC1R 5HA | Director | 07 December 2022 | Active |
| 8-10 Warner Street, London, England, EC1R 5HA | Director | 01 September 2023 | Active |
| 8-10 Warner Street, London, England, EC1R 5HA | Director | 07 December 2022 | Active |
| 8-10 Warner Street, London, England, EC1R 5HA | Director | 17 March 2020 | Active |
| 14, 14 Clerkenwell Close, London, Uk, EC1R 0AN | Secretary | 30 April 2009 | Active |
| 112-114, Middlesex Street, London, England, E1 7HY | Secretary | 01 December 2013 | Active |
| 14, Clerkenwell Close, London, England, EC1R 0AN | Secretary | 01 December 2013 | Active |
| The Hammonds, Udimore, Rye, TN31 6AJ | Secretary | 12 January 2000 | Active |
| 50 St Stephens Gardens, London, W2 5JN | Secretary | 26 September 2001 | Active |
| Flat 10,21 Onslow Gardens, London, SW7 3AL | Secretary | 09 November 1999 | Active |
| 8 Kinsale Grange, 57 Langley Park Road, Sutton, SM2 5GZ | Secretary | 01 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1999 | Active |
| 1.01-05 At Level 1, 322 High Holborn, London, England, WC1V 7PB | Director | 28 September 2007 | Active |
| 112-114, Middlesex Street, London, England, E1 7HY | Director | 01 August 2016 | Active |
| 14, 14 Clerkenwell Close, London, Uk, EC1R 0AN | Director | 30 April 2009 | Active |
| 125 Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 28 September 2007 | Active |
| 2 Southcombe Street, London, W14 0RA | Director | 09 November 1999 | Active |
| 14 Clerkenwell Close, London, EC1R 0AN | Director | 30 April 2009 | Active |
| 14 Clerkenwell Close, London, EC1R 0AN | Director | 07 April 2013 | Active |
| 112-114, Middlesex Street, London, England, E1 7HY | Director | 28 September 2006 | Active |
| 112-114, Middlesex Street, London, England, E1 7HY | Director | 01 December 2013 | Active |
| 14 Clerkenwell Close, London, EC1R 0AN | Director | 01 December 2013 | Active |
| 14 Clerkenwell Close, London, EC1R 0AN | Director | 18 January 2010 | Active |
| 14 Clerkenwell Close, London, EC1R 0AN | Director | 01 April 2014 | Active |
| 112-114, Middlesex Street, London, England, E1 7HY | Director | 01 December 2013 | Active |
| 1.01-05 At Level 1, 322 High Holborn, London, England, WC1V 7PB | Director | 30 April 2009 | Active |
| 181, Queen Victoria Street, London, England, EC4V 4EG | Director | 17 March 2020 | Active |
| Temple House, Temple Lane, Temple, Marlow, SL7 1SA | Director | 01 January 2005 | Active |
| 54 Stevenage Road, Fulham, London, SW6 6HA | Director | 11 September 2003 | Active |
| 13 Eaton Terrace, London, SW1W 8EX | Director | 12 January 2000 | Active |
| 18 Clifton Avenue, London, W12 9DR | Director | 11 September 2003 | Active |
| 72 Sotheby Road, Highbury, London, N5 2UT | Director | 26 September 2001 | Active |
| The Hammonds, Udimore, Rye, TN31 6AJ | Director | 12 January 2000 | Active |
| Impower Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Tuition House, 27-37 St George's Road, London, England, SW19 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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