IMPELA LIMITED

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

    Company NameIMPELA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10203617
    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 IMPELA LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is IMPELA LIMITED located?

    Registered Office Address
    Southgate Office Village
    286a Chase Road
    N14 6HF Southgate
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPELA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IMPELA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueYes

    What are the latest filings for IMPELA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Director's details changed

    2 pagesCH01

    Change of details for Mr Nikolas Stratis as a person with significant control on Nov 21, 2021

    2 pagesPSC04

    Change of details for Mr Nikolas Stratis as a person with significant control on Nov 21, 2021

    2 pagesPSC04

    Change of details for Mr Nikolas Stratis as a person with significant control on Nov 21, 2021

    2 pagesPSC04

    Director's details changed for Mr Nikolas Stratis on Nov 21, 2021

    2 pagesCH01

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

    5 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    3 pagesCS01

    Notification of Nikolas Stratis as a person with significant control on May 27, 2016

    2 pagesPSC01

    Director's details changed for Mr Nicholas Stratis on Oct 05, 2020

    2 pagesCH01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    10 pagesAA

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    1 pagesAA01

    Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF United Kingdom to Southgate Office Village 286a Chase Road Southgate London N14 6HF on Feb 21, 2018

    1 pagesAD01

    Who are the officers of IMPELA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATIS, Nikolas
    Cuffley
    EN6 4H1Q Potters Bar
    18 Theobalds Road
    Herts
    United Kingdom
    Director
    Cuffley
    EN6 4H1Q Potters Bar
    18 Theobalds Road
    Herts
    United Kingdom
    United KingdomBritish88409850002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of IMPELA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikolas Stratis
    Cuffley
    EN6 4H1Q Potters Bar
    18 Theobalds Road
    Herts
    United Kingdom
    May 27, 2016
    Cuffley
    EN6 4H1Q Potters Bar
    18 Theobalds Road
    Herts
    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