IMPART LINKS LIMITED

Overview

Company Name	IMPART LINKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04120163
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPART LINKS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IMPART LINKS LIMITED located?

Registered Office Address	25a Parker Centre Mansfield Road DE21 4SZ Derby Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPART LINKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IMPART LINKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for IMPART LINKS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Confirmation statement made on May 11, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

May 20, 2024

Confirmation statement made on May 11, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

May 23, 2023

Confirmation statement made on May 11, 2023 with updates

4 pages

CS01

Oct 10, 2022

Appointment of Mr Stuart George Nicholls as a director on Oct 01, 2022

2 pages

AP01

Oct 10, 2022

Appointment of Mr Shane Marc Furner as a director on Oct 01, 2022

2 pages

AP01

Sep 29, 2022

Unaudited abridged accounts made up to Mar 31, 2022

9 pages

May 11, 2022

Confirmation statement made on May 11, 2022 with updates

5 pages

CS01

Apr 13, 2022

Cessation of Peter Dark as a person with significant control on Apr 13, 2022

1 pages

PSC07

Apr 13, 2022

Change of details for Mr Ian James Manifold as a person with significant control on Apr 13, 2022

2 pages

PSC04

Apr 13, 2022

Termination of appointment of Peter Dark as a director on Apr 13, 2022

1 pages

TM01

Apr 13, 2022

Termination of appointment of Yvonne Dark as a director on Apr 13, 2022

1 pages

TM01

Apr 13, 2022

Registered office address changed from 5 Cambridge Road Clevedon North Somerset BS21 7HX to 25a Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ on Apr 13, 2022

1 pages

AD01

Apr 05, 2022

Cancellation of shares. Statement of capital on Apr 06, 2021

Capital: GBP 239.6

4 pages

SH06

Apr 05, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Apr 05, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 17, 2021

Confirmation statement made on Dec 06, 2021 with updates

5 pages

CS01

Aug 06, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Dec 18, 2020

Cancellation of shares. Statement of capital on Sep 30, 2020

Capital: GBP 296.9

4 pages

SH06

Dec 18, 2020

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Dec 18, 2020	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 09, 2020

Confirmation statement made on Dec 06, 2020 with updates

5 pages

CS01

Aug 20, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Dec 10, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Dec 03, 2019

Director's details changed for Mr Ian James Manifold on Dec 03, 2019

2 pages

CH01

Dec 03, 2019

Change of details for Mr Ian James Manifold as a person with significant control on Dec 03, 2019

2 pages

PSC04

View All Filings

Who are the officers of IMPART LINKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURNER, Shane Marc Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	Oct 01, 2022		Director	Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	England	British	1980-6	Operations Director	300971000001
MANIFOLD, Ian James Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	Oct 01, 2017		Director	Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	England	British	1977-2	Company Director	239898370002
NICHOLLS, Stuart George Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	Oct 01, 2022		Director	Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	England	British	1981-12	Construction Director	217426020001
DARK, Peter Cambridge Road BS21 7HX Clevedon 5 Somerset	Dec 06, 2000	Apr 30, 2006	Secretary	Cambridge Road BS21 7HX Clevedon 5 Somerset		British		Company Director	59023240003
MIDDLETON, Trudie 129 Quarry Road Tupsley HR1 1SX Hereford Herefordshire	May 01, 2006	Mar 31, 2019	Secretary	129 Quarry Road Tupsley HR1 1SX Hereford Herefordshire		British		Adminstrator	112827190001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2000	Dec 06, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DARK, Peter Cambridge Road BS21 7HX Clevedon 5 Somerset	Dec 06, 2000	Apr 13, 2022	Director	Cambridge Road BS21 7HX Clevedon 5 Somerset	England	British	1952-2	Company Director	59023240003
DARK, Yvonne Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	Feb 17, 2015	Apr 13, 2022	Director	Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	England	British	1952-11	Company Director	195089730001
JOSLYN, Nick The Coach House Ashmead Mews Deptford SE8 4DS London	Apr 07, 2003	Jun 18, 2007	Director	The Coach House Ashmead Mews Deptford SE8 4DS London	United Kingdom	British	1964-11	Consultancy	118321440001
RAVEN, Hugh Richard Lawrence The Hop Kilns Avenbury HR7 4LA Bromyard Herefordshire	Dec 06, 2000	Sep 03, 2014	Director	The Hop Kilns Avenbury HR7 4LA Bromyard Herefordshire	United Kingdom	British	1957-2	Quantity Surveyor	73460760001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2000	Dec 06, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPART LINKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian James Manifold Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	Oct 01, 2017	Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Dark Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	Apr 06, 2016	Mansfield Road DE21 4SZ Derby 25a Parker Centre Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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