| Company Name | Impensa Ltd |
|---|---|
| Directors | Thomas Barnes and Lisa Jane Gawkrodger |
| Company Status | Active |
| Company Number | 08827524 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2013(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Thomas Barnes |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Hertfordshire |
| Correspondence Address | Flat C 26 Station Road New Barnet Hertfordshire EN5 1QW |
| Director Name | Ms Lisa Jane Gawkrodger |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 May 2017(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 1b Irthlingborough Road Finedon Wellingborough Northamptonshire NN9 5EH |
| Director Name | Mr Daniel Graham |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Flat 22 Claregate Thornton Road Potters Bar Hertfordshire EN6 1BY |
Location
| Registered Address | 34 Birch Grove Birch Grove Potters Bar EN6 1SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Graham 50.00% Ordinary A |
|---|---|
| 1 at £1 | Thomas Barnes 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,786 |
| Cash | £4,322 |
| Current Liabilities | £2,012 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Director's details changed for Ms Lisa Jane Gawkrodger on 1 July 2023 (2 pages) |
| 15 June 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 17 January 2023 | Registered office address changed from 34 the Close Potters Bar EN6 2HY England to 34 Birch Grove Birch Grove Potters Bar EN6 1SY on 17 January 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 March 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 March 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 18 April 2019 | Registered office address changed from 12 Stuart Road East Barnet Hertfordshire EN4 8XG to 34 the Close Potters Bar EN6 2HY on 18 April 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 7 February 2018 | Appointment of Ms Lisa Jane Gawkrodger as a director on 11 May 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 30 December 2017 with updates (5 pages) |
| 7 February 2018 | Termination of appointment of Daniel Graham as a director on 12 May 2017 (1 page) |
| 7 February 2018 | Notification of Thomas Barnes as a person with significant control on 12 May 2017 (2 pages) |
| 7 February 2018 | Cessation of Daniel Graham as a person with significant control on 11 May 2017 (1 page) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Daniel Graham on 29 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Daniel Graham on 29 January 2015 (2 pages) |
| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
|
| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
|