IMPARTNER UK LIMITED
Overview
| Company Name | IMPARTNER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11360392 |
| 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 IMPARTNER UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMPARTNER UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPARTNER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPARTNER UK LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for IMPARTNER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Spira as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Brad Pace as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Satisfaction of charge 113603920003 in full | 1 pages | MR04 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Registration of charge 113603920003, created on Oct 22, 2020 | 51 pages | MR01 | ||
Satisfaction of charge 113603920002 in full | 1 pages | MR04 | ||
Satisfaction of charge 113603920001 in full | 1 pages | MR04 | ||
Termination of appointment of Bert Young as a director on May 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Spira as a director on May 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 113603920002, created on Jan 09, 2020 | 49 pages | MR01 | ||
Registration of charge 113603920001, created on Jan 09, 2020 | 51 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 13, 2019 with updates | 5 pages | CS01 | ||
Memorandum and Articles of Association | 44 pages | MA | ||
Who are the officers of IMPARTNER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACE, Brad, Mr. | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Director | 302183560001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SPIRA, Jonathan | Director | The Old Brewery Yard Battle TN33 0AF East Sussex Units 2,3,4 United Kingdom | United States | American | Director | 269946210001 | ||||||||
| YOUNG, Bert | Director | South Jordan Gateway, No.130 84095 South Jordan 10619 Ut United States | United States | American | Cfo | 246333680001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for IMPARTNER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 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