Impet Limited

Company Name	Impet Limited
Director	Colin Lester Swinburn
Company Status	Active
Company Number	06756283
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Colin Lester Swinburn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queens Road Beckenham Kent BR3 4JN

Secretary Name	Mr Colin Lester Swinburn
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queens Road Beckenham Kent BR3 4JN

Director Name	Malik Shameil Nawaz Dawood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Repton Road Orpington Kent BR6 9HT

Contact

Website	impet.co.uk
Email address	[email protected]
Telephone	020 79890100
Telephone region	London

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

998 at £1	Colin Swinburn 76.77% Ordinary A
100 at £1	Andrew Cooper 7.69% Ordinary D
100 at £1	Colin Lester Swinburn 7.69% Ordinary C
100 at £1	Malik Dawood 7.69% Ordinary B
2 at £1	John Duggan 0.15% Ordinary A

Financials

Year	2014
Net Worth	£92,908
Cash	£112,790
Current Liabilities	£58,887

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (9 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
6 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
6 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,300 (6 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,300 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,300 (6 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,300 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,300 (7 pages)
21 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,300 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 April 2013	Registered office address changed from 26 Mortimer Street London W1W 7RB England on 17 April 2013 (1 page)
17 April 2013	Termination of appointment of Malik Dawood as a director (1 page)
17 April 2013	Registered office address changed from 26 Mortimer Street London W1W 7RB England on 17 April 2013 (1 page)
17 April 2013	Termination of appointment of Malik Dawood as a director (1 page)
2 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
2 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
2 December 2012	Director's details changed for Malik Shameil Nawaz Dawood on 1 December 2012 (2 pages)
2 December 2012	Director's details changed for Malik Shameil Nawaz Dawood on 1 December 2012 (2 pages)
2 December 2012	Director's details changed for Malik Shameil Nawaz Dawood on 1 December 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3AX on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3AX on 24 June 2011 (1 page)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
26 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register inspection address has been changed (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 409-411 croydon road beckenham kent BR3 3PP (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 409-411 croydon road beckenham kent BR3 3PP (1 page)
17 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 November 2008	Incorporation (17 pages)
24 November 2008	Incorporation (17 pages)

Impet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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