MINIMUM IMPEDANCE LIMITED

MINIMUM IMPEDANCE LIMITED

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

    Company NameMINIMUM IMPEDANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07456672
    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 MINIMUM IMPEDANCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MINIMUM IMPEDANCE LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINIMUM IMPEDANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MINIMUM IMPEDANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for MINIMUM IMPEDANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    5 pagesCS01

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

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Jan 06, 2020

    1 pagesAD01

    Confirmation statement made on Dec 01, 2019 with updates

    5 pagesCS01

    Change of details for Mr Garrick Twinney as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Garrick Twinney on Dec 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Garrick Twinney on Dec 16, 2016

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of MINIMUM IMPEDANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWINNEY, Garrick
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    United KingdomBritishDirector158399530002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of MINIMUM IMPEDANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garrick Twinney
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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