UKBizDB.co.uk

IMPRESS PROMOTIONALS LTD

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

This company is commonly known as Impress Promotionals Ltd. The company was founded 17 years ago and was given the registration number 06119896. The firm's registered office is in ST ALBANS. You can find them at 273-275 High Street, London Colney, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPRESS PROMOTIONALS LTD
Company Number:06119896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:30 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:273-275 High Street, London Colney, St Albans, Hertfordshire, United Kingdom, AL2 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Mount Pleasant, St Albans, England, AL3 4QH

Secretary21 February 2007Active
1 Mount Pleasant, St Albans, England, AL3 4QH

Director21 February 2007Active
1 Mount Pleasant, St Albans, England, AL3 4QH

Director21 February 2007Active

People with Significant Control

Claire Browne
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1 Mount Pleasant, St Albans, England, AL3 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Lee Heard
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:1 Mount Pleasant, St Albans, England, AL3 4QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-22Gazette

Gazette notice voluntary.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-06-11Dissolution

Dissolution application strike off company.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Accounts

Change account reference date company current extended.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Address

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

Download
2018-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Officers

Change person secretary company with change date.

Download
2015-03-17Officers

Change person director company with change date.

Download
2015-03-17Officers

Change person director company with change date.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type total exemption small.

Download
2014-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.