Company NameImpress Studios Limited
DirectorDerek George Phibbs
Company StatusActive
Company Number08499130
CategoryPrivate Limited Company
Incorporation Date22 April 2013(10 years, 11 months ago)
Previous NameImpress Wardrobes Limited

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Derek George Phibbs
Date of BirthOctober 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMrs Geraldine Mary Phibbs
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed22 April 2013(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Derek George Phibbs
50.00%
Ordinary
50 at £1Geraldine Mary Phibbs
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

21 July 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 April 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
20 September 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
29 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
29 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 April 2020Confirmation statement made on 22 April 2020 with updates (4 pages)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 September 2019Termination of appointment of Geraldine Mary Phibbs as a director on 6 September 2019 (1 page)
9 September 2019Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 9 September 2019 (1 page)
9 September 2019Director's details changed for Mrs Geraldine Mary Phibbs on 30 August 2019 (2 pages)
9 September 2019Director's details changed for Mr Derek George Phibbs on 30 August 2019 (2 pages)
17 June 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018Company name changed impress wardrobes LIMITED\certificate issued on 22/06/18 (2 pages)
22 June 2018Change of name notice (2 pages)
1 May 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
31 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 July 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
24 July 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
22 April 2013Incorporation (45 pages)
22 April 2013Incorporation (45 pages)