INPED LTD.
Overview
| Company Name | INPED LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08505588 |
| 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 INPED LTD.?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INPED LTD. located?
| Registered Office Address | 9.17 19a Capital Tower, 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INPED LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for INPED LTD.?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for INPED LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||
Notification of Alexis Timothy Julian Quinn as a person with significant control on Jan 30, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Aman Antoinette Rooney as a person with significant control on Jan 30, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 9.17 Capital Tower Waterloo Road London SE1 8RT United Kingdom to 9.17 19a Capital Tower, 91 Waterloo Road London SE1 8RT on Sep 30, 2022 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor Kestrel House Primett Road Stevenage Herts SG1 3EE United Kingdom to 9.17 Capital Tower Waterloo Road London SE1 8RT on Sep 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr. Franklyn Afrifa Jumu as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Aman Antoinette Rooney as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Willem Marthinus De Beer as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Notification of Aman Antoinette Rooney as a person with significant control on Jan 03, 2018 | 2 pages | PSC01 | ||
Who are the officers of INPED LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUMU, Franklyn Afrifa, Mr. | Director | Waterloo Road SE1 8RT London 9.17 19a Capital Tower, 91 United Kingdom | United Kingdom | British | Entrepreneur | 266326330001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 177801070001 | ||||||||||
| DE BEER, Willem Marthinus | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African | Consultant | 176067400001 | ||||||||
| ROONEY, Aman Antoinette | Director | Primett Road SG1 3EE Stevenage Kestrel House United Kingdom | United Kingdom | British | Company Director | 109279970009 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
Who are the persons with significant control of INPED LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Alexis Timothy Julian Quinn | Jan 30, 2023 | Waterloo Road SE1 8RT London 9.17 19a Capital Tower, 91 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Aman Antoinette Rooney | Jan 03, 2018 | Primett Road SG1 3EE Stevenage Kestrel House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INPED LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Jan 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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