IMPERT LIMITED
Overview
| Company Name | IMPERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09788488 |
| 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 IMPERT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IMPERT LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IMPERT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for IMPERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Appointment of Wincham Accountancy Limited as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||
Change of details for Miss Emma Louise Rigby as a person with significant control on Sep 17, 2018 | 2 pages | PSC04 | ||
Director's details changed for Miss Emma Louise Rigby on Sep 17, 2018 | 2 pages | CH01 | ||
Termination of appointment of Mark Damion Roach as a director on Nov 16, 2017 | 1 pages | TM01 | ||
Notification of Emma Louise Rigby as a person with significant control on Oct 11, 2017 | 2 pages | PSC01 | ||
Cessation of Mark Damion Roach as a person with significant control on Oct 11, 2017 | 1 pages | PSC07 | ||
Appointment of Miss Emma Louise Rigby as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of IMPERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LTD. | Secretary | Greenfield Farm Trading Estate Cw12 4tr CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 278339540332 | ||||||||||
| RIGBY, Emma Louise | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | British | Company Director | 238893400002 | ||||||||
| WINCHAM ACCOUNTANTS | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 183562890001 | ||||||||||
| IVARS, David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | Spanish | Company Director | 202544750001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 57429240002 |
Who are the persons with significant control of IMPERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emma Louise Rigby | Oct 11, 2017 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Mark Damion Roach | Sep 22, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMPERT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | Sep 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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