Impellity Ltd

Company Name	Impellity Ltd
Director	Kent Mosbech
Company Status	Active
Company Number	05793895
Category	Private Limited Company
Incorporation Date	25 April 2006(17 years, 12 months ago)
Previous Name	Want Export Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kent Mosbech
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	25 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Secretary Name	Mr David Stephen Knowles
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Kinder Road Hayfield High Peak Derbyshire SK22 2LE

Director Name	Mr Stephen Morley Priest
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2016)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Contact

Website	impellity.com

Location

Registered Address	1 Vine Street Mayfair London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	G.i.f Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,776
Gross Profit	£30,882
Net Worth	-£20,839
Current Liabilities	£22,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 5 days from now)

Filing History

6 December 2023	Compulsory strike-off action has been discontinued (1 page)
30 November 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 July 2022	Change of details for Mr Kent Mosbech as a person with significant control on 28 June 2022 (2 pages)
1 July 2022	Director's details changed for Mr Kent Mosbech on 28 June 2022 (2 pages)
29 June 2022	Registered office address changed from Freeths Llp 1 Vine Street Mayfair London W1J 0AH England to 1 Vine Street Mayfair London W1J 0AH on 29 June 2022 (1 page)
9 June 2022	Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Freeths Llp 1 Vine Street Mayfair London W1J 0AH on 9 June 2022 (1 page)
18 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 June 2020	Director's details changed for Mr Kent Mosbech on 10 June 2020 (2 pages)
10 June 2020	Change of details for Mr Kent Mosbech as a person with significant control on 10 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
2 March 2020	Termination of appointment of Stephen Morley Priest as a director on 28 February 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
14 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
17 October 2017	Change of details for Mr Kent Mosbech as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Kent Mosbech on 17 October 2017 (2 pages)
17 October 2017	Change of details for Mr Kent Mosbech as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Kent Mosbech on 17 October 2017 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 August 2017	Director's details changed for Mr Kent Mosbech on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Kent Mosbech on 25 August 2017 (2 pages)
8 July 2017	Appointment of Mr Stephen Morley Priest as a director on 1 July 2017 (2 pages)
8 July 2017	Appointment of Mr Stephen Morley Priest as a director on 1 July 2017 (2 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Registered office address changed from 65 Carter Lane 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 65 Carter Lane 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ on 27 April 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
10 April 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 April 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Termination of appointment of Compsec K&R Limited as a secretary on 1 January 2016 (1 page)
19 January 2016	Registered office address changed from 65 Carter Lane London EC4V 5HF England to 65 Carter Lane 65 Carter Lane London EC4V 5HF on 19 January 2016 (1 page)
19 January 2016	Director's details changed for Mr Kent Mosbech on 18 January 2016 (2 pages)
19 January 2016	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2H 5QQ to 65 Carter Lane 65 Carter Lane London EC4V 5HF on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 65 Carter Lane London EC4V 5HF England to 65 Carter Lane 65 Carter Lane London EC4V 5HF on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Compsec K&R Limited as a secretary on 1 January 2016 (1 page)
19 January 2016	Director's details changed for Mr Kent Mosbech on 18 January 2016 (2 pages)
19 January 2016	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2H 5QQ to 65 Carter Lane 65 Carter Lane London EC4V 5HF on 19 January 2016 (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2015	Total exemption full accounts made up to 31 December 2013 (11 pages)
13 April 2015	Administrative restoration application (3 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2013 (11 pages)
13 April 2015	Administrative restoration application (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
5 November 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 November 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
5 March 2013	Company name changed want export LTD.\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-01-01 (2 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Company name changed want export LTD.\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-01-01 (2 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 June 2010	Secretary's details changed for Compsec K&R Limited on 25 April 2010 (2 pages)
14 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Compsec K&R Limited on 25 April 2010 (2 pages)
14 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Kent Mosbech on 17 March 2010 (3 pages)
31 March 2010	Director's details changed for Kent Mosbech on 17 March 2010 (3 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 June 2009	Return made up to 25/04/09; full list of members (3 pages)
11 June 2009	Return made up to 25/04/09; full list of members (3 pages)
3 November 2008	Director's change of particulars / kent mosbech / 01/07/2008 (1 page)
3 November 2008	Director's change of particulars / kent mosbech / 01/07/2008 (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 May 2008	Return made up to 25/04/08; full list of members (3 pages)
14 May 2008	Return made up to 25/04/08; full list of members (3 pages)
17 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
21 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 180-182 stamford street ashton-under-lyne lancashire OL6 7LR (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 180-182 stamford street, ashton-under-lyne, lancashire, OL6 7LR (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 25/04/07; full list of members (2 pages)
14 May 2007	Return made up to 25/04/07; full list of members (2 pages)
25 April 2006	Incorporation (13 pages)
25 April 2006	Incorporation (13 pages)

Impellity Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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