UKBizDB.co.uk

IMPREZA GLOBAL LTD

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

This company is commonly known as Impreza Global Ltd. The company was founded 12 years ago and was given the registration number 07848798. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:IMPREZA GLOBAL LTD
Company Number:07848798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2011
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Helmet Row, London, England, EC1V 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 5, Chapel Green Apartments, 499-501 High Road, Woodford Green, England, IG8 0SR

Director01 September 2015Active
12, Helmet Row, London, England, EC1V 3QJ

Director15 August 2013Active
73, Plashet Road, London, United Kingdom, E13 0QA

Director16 November 2011Active

People with Significant Control

Mr Md Shahidul Islam
Notified on:01 April 2017
Status:Active
Date of birth:April 1984
Nationality:Bangladeshi
Country of residence:England
Address:Apartment 5, Chapel Green Apartments, Woodford Green, England, IG8 0SR
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 (7 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
2024-01-30Gazette

Gazette dissolved liquidation.

Download
2023-10-30Insolvency

Liquidation compulsory completion.

Download
2020-01-06Insolvency

Liquidation compulsory winding up order.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-05-14Persons with significant control

Change to a person with significant control.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-12Address

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

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Address

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

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-09-09Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Address

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

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Address

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

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-26Address

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

Download
2016-01-31Address

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

Download
2015-11-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Officers

Appoint person director company with name date.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Address

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

Download

Copyright © 2024. All rights reserved.