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IMPAC UK LIMITED

IMPAC UK LIMITED

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

    • Overview

    Company NameIMPAC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05851457
    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 IMPAC UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPAC UK LIMITED located?

    Registered Office Address
    7 Thirlmere Gardens
    HA9 8RH Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPAC UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IMPAC UK LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2025
    Next Confirmation Statement DueMay 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024
    OverdueNo

    What are the latest filings for IMPAC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 170 Draycott Avenue Harrow Middlesex HA3 0BZ to 7 Thirlmere Gardens Wembley HA9 8RH on Jul 21, 2021

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Khalid Usman Chaudhry as a person with significant control on Jun 20, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Registered office address changed from 7 Thirlmere Gardens Wembley Middlesex HA9 8RH to 170 Draycott Avenue Harrow Middlesex HA3 0BZ on Oct 13, 2014

    		1 pagesAD01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPAC UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    Floor Rear Office 43-45 High Road
    Bushey
    WD23 4EE Bushey Heath
    1st
    Hertfordshire
    United Kingdom
    		Secretary
    Floor Rear Office 43-45 High Road
    Bushey
    WD23 4EE Bushey Heath
    1st
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03797117
    		79243630002
    CHAUDHRY, Khalid Usman
    7 Thirlmere Gardens
    HA9 8RH Wembley
    Middlesex
    		Director
    7 Thirlmere Gardens
    HA9 8RH Wembley
    Middlesex
    		EnglandBritishDirector114084690001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPAC UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Usman Chaudhry
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    England
    		Jun 20, 2017
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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