IMPISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05066221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPISH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMPISH LIMITED located?

    Registered Office Address
    19 Eastgate Business Centre
    Eastern Avenue
    DE13 0AT Burton-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IMPISH LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for IMPISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Statement of capital on Feb 12, 2024

    • Capital: GBP 100.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Sub-division of shares on May 12, 2023

    4 pagesSH02

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Registered office address changed from 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT England to 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on Nov 29, 2021

    1 pagesAD01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Iain Michael Panton on Sep 23, 2020

    2 pagesCH01

    Registered office address changed from Old School House, Cubley Ashbourne Derbyshire DE6 2EY to 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT on Sep 23, 2020

    1 pagesAD01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 1,000
    3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Who are the officers of IMPISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTON, Iain Michael
    Eastgate Business Centre
    Eastern Avenue
    DE13 0AT Burton-On-Trent
    19
    Staffordshire
    England
    Director
    Eastgate Business Centre
    Eastern Avenue
    DE13 0AT Burton-On-Trent
    19
    Staffordshire
    England
    EnglandScottish96229710006
    PANTON, Iain Michael
    Cubley
    DE6 2EY Ashbourne
    Old School House
    Derbyshire
    England
    Secretary
    Cubley
    DE6 2EY Ashbourne
    Old School House
    Derbyshire
    England
    178521170001
    PANTON, Kim
    Cubley
    DE6 2EY Ashbourne
    Old School House
    Derbyshire
    Secretary
    Cubley
    DE6 2EY Ashbourne
    Old School House
    Derbyshire
    British96239460005
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of IMPISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Michael Panton
    Eastgate Business Centre
    Eastern Avenue
    DE13 0AT Burton-On-Trent
    19
    Staffordshire
    England
    Apr 06, 2016
    Eastgate Business Centre
    Eastern Avenue
    DE13 0AT Burton-On-Trent
    19
    Staffordshire
    England
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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