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IMPRESA INFORMATICS LTD

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

This company is commonly known as Impresa Informatics Ltd. The company was founded 8 years ago and was given the registration number 09709737. The firm's registered office is in HENLEY IN ARDEN. You can find them at 96 Ground Floor, Brannan Phillips House, Shallowford Court, Henley In Arden, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMPRESA INFORMATICS LTD
Company Number:09709737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:96 Ground Floor, Brannan Phillips House, Shallowford Court, Henley In Arden, Warwickshire, England, B95 5FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director30 July 2015Active
61, Bridge Street, Kington, England, HR5 3DJ

Director30 July 2015Active

People with Significant Control

Mr Paul David Martin Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jill Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-08Address

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

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-10-27Gazette

Gazette filings brought up to date.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-06Address

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

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-12-12Address

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

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Capital

Capital allotment shares.

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2015-07-30Incorporation

Incorporation company.

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