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IMPRESSUM (UK) LTD

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

This company is commonly known as Impressum (uk) Ltd. The company was founded 18 years ago and was given the registration number 05479213. The firm's registered office is in BIRMINGHAM. You can find them at Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPRESSUM (UK) LTD
Company Number:05479213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Chambers, 590a Kingsbury Road, Birmingham, England, B24 9ND

Corporate Secretary13 June 2005Active
Flat D9, Beau-Belle, Belombre, Mahe, Seychelles,

Director13 June 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary13 June 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director13 June 2005Active

People with Significant Control

Luong Phan Son
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Vietnamese
Country of residence:Vietnam
Address:C0305 Imperia Garden, 203 Ng.Huy Tuong, Ha Noi, Vietnam,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts amended with accounts type micro entity.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-29Confirmation statement

Confirmation statement with updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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