IMPEX DATA LIMITED
Overview
| Company Name | IMPEX DATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03091441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPEX DATA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IMPEX DATA LIMITED located?
| Registered Office Address | Suite 10 George Hosue 64 High Street HP23 4AF Tring Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPEX DATA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPEX DATA LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for IMPEX DATA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lisa Vicky Naylor-Vane on Nov 30, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of IMPEX DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR-VANE, Lisa Vicky | Secretary | George Hosue 64 High Street HP23 4AF Tring Suite 10 Hertfordshire England | 181311730001 | |||||||
| MCCRAE, Lisa Vicky | Director | George Hosue 64 High Street HP23 4AF Tring Suite 10 Hertfordshire England | England | British | None | 181311710002 | ||||
| NAYLOR VANE, Steven Mark | Director | 15 Kenilworth Drive Croxley Green WD3 3NN Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 45254570001 | ||||
| NAYLOR VANE, Angela Doris | Secretary | 48 Durrants Drive WD3 3NR Croxley Green Hertfordshire | British | 107543310001 | ||||||
| NAYLOR VANE, Steven Mark | Secretary | 15 Kenilworth Drive Croxley Green WD3 3NN Rickmansworth Hertfordshire | British | Company Director | 45254570001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BEAUMONT, Nicola Jane | Director | George Hosue 64 High Street HP23 4AF Tring Suite 10 Hertfordshire England | England | British | None | 181311720001 | ||||
| NAYLOR VANE, Susan Wendy | Director | 15 Kenilworth Drive Croxley Green WD3 3NN Rickmansworth Hertfordshire | British | Company Director | 45254620001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of IMPEX DATA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Mark Naylor-Vane | Apr 06, 2016 | George Hosue 64 High Street HP23 4AF Tring Suite 10 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0