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IMPULSE BRANDS GROUP LTD

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

This company is commonly known as Impulse Brands Group Ltd. The company was founded 13 years ago and was given the registration number 07255800. The firm's registered office is in LONDON. You can find them at 125 Kingsway, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMPULSE BRANDS GROUP LTD
Company Number:07255800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:125 Kingsway, London, England, WC2B 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Kingsway, London, England, WC2B 6NH

Director13 November 2018Active
125, Kingsway, London, England, WC2B 6NH

Director17 May 2010Active
125, Kingsway, London, England, WC2B 6NH

Director13 November 2018Active
125, Kingsway, London, England, WC2B 6NH

Director19 September 2018Active

People with Significant Control

Mr Assad Khan
Notified on:17 May 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:125, Kingsway, London, England, WC2B 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-03-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Persons with significant control

Change to a person with significant control.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-20Address

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

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Persons with significant control

Change to a person with significant control.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-01Resolution

Resolution.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-26Capital

Capital name of class of shares.

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2019-01-08Capital

Capital allotment shares.

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2019-01-07Resolution

Resolution.

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2018-12-21Capital

Capital allotment shares.

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