Wimbledon
London
SW20 0SP
Director Name | Mr Ram Palaparthy |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 15 April 2019(13 years after company formation) |
Appointment Duration | 5 years |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 180 Copse Hill Wimbledon London SW20 0SP |
Director Name | Neelima Carcherla |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 March 2006(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 May 2007) |
Role | Company Director |
Correspondence Address | 8 Colgate House Armoury Road Lewisham London SE8 4LG |
Secretary Name | Sreedhar Kurella |
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Nationality | Indian |
Status | Resigned |
Appointed | 24 March 2006(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 April 2007) |
Role | Secretary |
Correspondence Address | 8 Armoury Road London SE8 4LG |
Secretary Name | Ramu Angothu |
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Nationality | Indian |
Status | Resigned |
Appointed | 27 April 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 February 2011) |
Role | Consultant |
Correspondence Address | 97 Elmstead Avenue Wembley Middlesex HA9 8NT |
Director Name | Mr Vinay Kandy |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 April 2013(7 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 13 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Elmstead Avenue Wembley Middlesex HA9 8NT |
Director Name | Mr Ram Palaparthy |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 July 2015(9 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 22 March 2016) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 97 Elmstead Avenue Wembley Middlesex HA9 8NT |
Director Name | EAC (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Secretary Name | EAC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Website | implesap.com |
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Registered Address | 180 Copse Hill Wimbledon London SW20 0SP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
99 at £1 | Iswarya Pichikala 9.90% Ordinary B |
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99 at £1 | Vani Irukulla 9.90% Ordinary B |
71 at £1 | Anuj Nagpal 7.10% Ordinary B |
60 at £1 | Vinay Kumar Kandy 6.00% Ordinary B |
155 at £1 | Swathi Nagpal 15.50% Ordinary B |
128 at £1 | Brijesh Chennupati 12.80% Ordinary B |
128 at £1 | Kiran Enjam 12.80% Ordinary B |
113 at £1 | Saranya Ponnam 11.30% Ordinary B |
106 at £1 | Sujana Dasari 10.60% Ordinary B |
18 at £1 | Kalyani Kandru 1.80% Ordinary B |
18 at £1 | Ram Palarathy 1.80% Ordinary B |
5 at £1 | Sujana Dasari 0.50% Ordinary A |
Year | 2014 |
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Net Worth | £1,352 |
Cash | £6,649 |
Current Liabilities | £270,825 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (11 months, 1 week ago) |
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Next Return Due | 15 June 2024 (1 month, 1 week from now) |
6 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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6 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
14 June 2022 | Change of details for Mrs Sujana Dasari as a person with significant control on 30 March 2022 (2 pages) |
8 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 October 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
12 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
9 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 June 2019 | Director's details changed for Mr Ram Palaparthy on 20 June 2019 (2 pages) |
21 June 2019 | Registered office address changed from 97 Elmstead Avenue Wembley Middlesex HA9 8NT to 180 Copse Hill Wimbledon London SW20 0SP on 21 June 2019 (1 page) |
21 June 2019 | Director's details changed for Mrs Sujana Dasari on 20 June 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
15 April 2019 | Appointment of Mr Ram Palaparthy as a director on 15 April 2019 (2 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 November 2016 | Termination of appointment of Ram Palaparthy as a director on 22 March 2016 (1 page) |
18 November 2016 | Termination of appointment of Ram Palaparthy as a director on 22 March 2016 (1 page) |
15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 July 2015 | Appointment of Mr Ram Palaparthy as a director on 24 July 2015 (2 pages) |
24 July 2015 | Appointment of Mr Ram Palaparthy as a director on 24 July 2015 (2 pages) |
16 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 April 2014 | Director's details changed for Mrs Sujana Dasari on 17 April 2014 (2 pages) |
17 April 2014 | Director's details changed for Mrs Sujana Dasari on 17 April 2014 (2 pages) |
17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 November 2013 | Termination of appointment of Vinay Kandy as a director (1 page) |
14 November 2013 | Termination of appointment of Vinay Kandy as a director (1 page) |
29 October 2013 | Company name changed implesap LIMITED\certificate issued on 29/10/13
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29 October 2013 | Company name changed implesap LIMITED\certificate issued on 29/10/13
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21 May 2013 | Appointment of Mr Vinay Kandy as a director (2 pages) |
21 May 2013 | Appointment of Mr Vinay Kandy as a director (2 pages) |
18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 May 2012 | Statement of company's objects (2 pages) |
29 May 2012 | Resolutions
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29 May 2012 | Change of share class name or designation (2 pages) |
29 May 2012 | Resolutions
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29 May 2012 | Change of share class name or designation (2 pages) |
29 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
29 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
29 May 2012 | Statement of company's objects (2 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
13 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Termination of appointment of Ramu Angothu as a secretary (1 page) |
21 February 2011 | Termination of appointment of Ramu Angothu as a secretary (1 page) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 April 2010 | Director's details changed for Sujana Dasari on 21 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Sujana Dasari on 21 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
17 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
16 April 2009 | Director's change of particulars / sujana dasari / 01/03/2008 (1 page) |
16 April 2009 | Director's change of particulars / sujana dasari / 01/03/2008 (1 page) |
16 April 2009 | Secretary's change of particulars / ramu angothu / 01/03/2008 (1 page) |
16 April 2009 | Secretary's change of particulars / ramu angothu / 01/03/2008 (1 page) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from 5A carlton parade, preston road wembley middlesex HA9 8NE (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 5A carlton parade, preston road wembley middlesex HA9 8NE (1 page) |
10 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
10 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
3 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Director's particulars changed (1 page) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | New secretary appointed (1 page) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | New secretary appointed (1 page) |
16 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
12 December 2006 | Registered office changed on 12/12/06 from: 2 carlton avenue east wembley london middlesex HA9 8LX (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 2 carlton avenue east wembley london middlesex HA9 8LX (1 page) |
26 April 2006 | Ad 03/04/06--------- £ si 600@1=600 £ ic 2/602 (2 pages) |
26 April 2006 | Ad 03/04/06--------- £ si 600@1=600 £ ic 2/602 (2 pages) |
10 April 2006 | New director appointed (1 page) |
10 April 2006 | New director appointed (1 page) |
10 April 2006 | New director appointed (1 page) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | New director appointed (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 72, cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 72, cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
21 March 2006 | Incorporation (15 pages) |
21 March 2006 | Incorporation (15 pages) |