IMPEC INVESTMENTS LTD

Overview

Company Name	IMPEC INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09491757
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2015

Summary

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

What is the purpose of IMPEC INVESTMENTS LTD?

Development of building projects (41100) / Construction

Where is IMPEC INVESTMENTS LTD located?

Registered Office Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IMPEC INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IMPEC INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for IMPEC INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 12, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Change of details for Mrs Stefanie Mcmillan as a person with significant control on Nov 27, 2020	2 pages	PSC04

Nov 27, 2020	Change of details for Mr Neil Timothy Mcmillan as a person with significant control on Nov 27, 2020	2 pages	PSC04

Nov 27, 2020	Secretary's details changed for Stefanie Mcmillan on Nov 27, 2020	1 pages	CH03

Nov 27, 2020	Director's details changed for Mr Neil Timothy Mcmillan on Nov 27, 2020	2 pages	CH01

Nov 27, 2020	Registered office address changed from C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on Nov 27, 2020	1 pages	AD01

Nov 27, 2020	Change of details for Mrs Stefanie Mcmillan as a person with significant control on Nov 11, 2020	2 pages	PSC04

Nov 27, 2020	Change of details for Mr Neil Timothy Mcmillan as a person with significant control on Nov 11, 2020	2 pages	PSC04

Nov 27, 2020	Director's details changed for Mr Neil Timothy Mcmillan on Nov 11, 2020	2 pages	CH01

Oct 06, 2020	Registered office address changed from 86 Darlington Road Hartburn Stockton on Tees TS18 5EY United Kingdom to C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on Oct 06, 2020	1 pages	AD01

Aug 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Aug 04, 2020	Change of details for Mrs Stefanie Mcmillan as a person with significant control on May 20, 2020	2 pages	PSC04

Aug 04, 2020	Change of details for Mr Neil Timothy Mcmillan as a person with significant control on May 20, 2020	2 pages	PSC04

Aug 04, 2020	Secretary's details changed for Stefanie Mcmillan on May 20, 2020	1 pages	CH03

Aug 04, 2020	Director's details changed for Mr Neil Timothy Mcmillan on May 20, 2020	2 pages	CH01

Mar 31, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of IMPEC INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Stefanie Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom	Mar 16, 2015		Secretary	Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom						195884360001
MCMILLAN, Neil Timothy Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom	Mar 16, 2015		Director	Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom		United Kingdom	British	1976-2		138748630004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPEC INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Timothy Mcmillan Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom	Apr 06, 2016	Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
Mrs Stefanie Mcmillan Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom	Apr 06, 2016	Fudan Way Teesdale Business Park TS17 6EN Stockton-On-Tees C/O Tindle's Llp, Medway House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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