IMPULSE TRADING LIMITED

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

This company is commonly known as Impulse Trading Limited. The company was founded 23 years ago and was given the registration number 04052966. The firm's registered office is in RADLETT. You can find them at 34a Watling Street, , Radlett, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	IMPULSE TRADING LIMITED
Company Number	:	04052966
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	34a Watling Street, Radlett, Hertfordshire, England, WD7 7NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34a, Watling Street, Radlett, England, WD7 7NN	Director	22 June 2020	Active
34a Watling Street, Radlett, England, WD7 7NN	Director	01 March 2021	Active
34a Watling Street, Radlett, England, WD7 7NN	Secretary	03 April 2018	Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Secretary	11 November 2002	Active
5 Lidcote, Dunton, MK18 3RY	Secretary	15 August 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	15 August 2000	Active
34a Watling Street, Radlett, England, WD7 7NN	Director	03 April 2018	Active
WD19	Director	22 June 2020	Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Director	15 August 2000	Active
5 Lidcote, Dunton, MK18 3RY	Director	15 August 2000	Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Director	09 December 2002	Active
Iveco House, Station Road, Watford, Uk, WD17 1DL	Director	04 June 2011	Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL	Director	03 April 2018	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	15 August 2000	Active

People with Significant Control

Mr. Warren George
Notified on	:	23 March 2023
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	34a, Watling Street, Radlett, England, WD7 7NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Warren George
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Address	:	WD19
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul De Moura
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Country of residence	:	England
Address	:	34a, Watling Street, Radlett, England, WD7 7NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ronald Joseph De Souza
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Harry Smiles
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Robert David Griffiths
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Christopher John Lindop
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control	:	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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Capital	Capital allotment shares.	Download
2023-12-08	Accounts	Accounts with accounts type micro entity.	Download
2023-11-16	Address	Change registered office address company with date old address new address.	Download
2023-09-13	Persons with significant control	Change to a person with significant control.	Download
2023-09-12	Confirmation statement	Confirmation statement with updates.	Download
2023-09-12	Persons with significant control	Notification of a person with significant control.	Download
2023-03-23	Capital	Capital allotment shares.	Download
2023-03-23	Capital	Capital allotment shares.	Download
2022-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-20	Confirmation statement	Confirmation statement with updates.	Download
2022-03-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2021-09-20	Confirmation statement	Confirmation statement with updates.	Download
2021-03-18	Officers	Appoint person director company with name date.	Download
2021-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-09	Persons with significant control	Change to a person with significant control.	Download
2020-11-06	Confirmation statement	Confirmation statement with updates.	Download
2020-11-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-06	Officers	Termination director company with name termination date.	Download
2020-09-16	Persons with significant control	Change to a person with significant control.	Download
2020-09-16	Officers	Change person director company with change date.	Download
2020-09-16	Persons with significant control	Change to a person with significant control.	Download
2020-09-16	Officers	Change person director company with change date.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2020-08-28	Officers	Termination director company with name termination date.	Download