Impell Ltd

Company Name	Impell Ltd
Director	Maria Ahmed
Company Status	Active
Company Number	08832076
Category	Private Limited Company
Incorporation Date	6 January 2014(10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Maria Ahmed
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.3 Orpheus House 427a - Harrow Road London W10 4SA

Director Name	Mr Modud Ahmad Ansari
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(same day as company formation)
Role	Trading
Country of Residence	England
Correspondence Address	22 Strathblaine Road London SW11 1RJ

Director Name	Mr Mohammed Ahmed
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 January 2014(same day as company formation)
Role	Manufacturer
Country of Residence	England
Correspondence Address	No.3 Orpheus House 427a - Harrow Road London W10 4SA

Director Name	Mr Adil Mohammad
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(6 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2022)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	No.3 Orpheus House 427a - Harrow Road London W10 4SA

Location

Registered Address	No.3 Orpheus House 427a - Harrow Road London W10 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

95 at £1	Mohammed Ahmed 95.00% Ordinary
5 at £1	Modud Ansari 5.00% Ordinary

Financials

Year	2014
Net Worth	£5,495
Cash	£40,808
Current Liabilities	£53,309

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

21 May 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
31 March 2023	Appointment of Mr Brian Leslie Margetts as a director on 20 March 2023 (2 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
15 March 2023	Appointment of Mr Adil Mohammad as a director on 15 March 2023 (2 pages)
20 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
9 August 2022	Termination of appointment of Adil Mohammad as a director on 1 August 2022 (1 page)
9 June 2022	Notification of Maria Ahmed as a person with significant control on 5 June 2022 (2 pages)
9 June 2022	Cessation of Adil Mohammad as a person with significant control on 5 May 2022 (1 page)
30 May 2022	Appointment of Mrs Maria Ahmed as a director on 23 May 2022 (2 pages)
29 May 2022	Termination of appointment of Mohammed Ahmed as a director on 20 May 2022 (1 page)
1 April 2022	Director's details changed for Mr Mohammed Ahmed on 1 April 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (4 pages)
14 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
26 September 2021	Termination of appointment of Modud Ahmad Ansari as a director on 15 September 2021 (1 page)
8 February 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
11 January 2021	Notification of Adil Mohammad as a person with significant control on 11 January 2021 (2 pages)
3 January 2021	Cessation of Mohammed Ahmed as a person with significant control on 1 January 2021 (1 page)
3 January 2021	Registered office address changed from Unit 1.36, the Light House 111, Power Road Chiswick London W4 5PY to 3 Harrow Road London W10 4SA on 3 January 2021 (1 page)
3 January 2021	Appointment of Mr Adil Mohammad as a director on 1 January 2021 (2 pages)
3 January 2021	Registered office address changed from 3 Harrow Road London W10 4SA England to No.3 Orpheus House 427a - Harrow Road London W10 4SA on 3 January 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
8 July 2019	Director's details changed for Mr Mohammed Ahmed on 4 July 2019 (2 pages)
5 July 2019	Director's details changed for Mr Mohammed Ahmed on 5 May 2019 (2 pages)
5 July 2019	Change of details for Mr Mohammed Ahmed as a person with significant control on 5 July 2019 (2 pages)
5 July 2019	Director's details changed for Mr Mohammed Ahmed on 4 July 2019 (2 pages)
5 July 2019	Director's details changed for Mr Mohammed Ahmed on 5 July 2019 (2 pages)
5 July 2019	Change of details for Mr Mohammed Ahmed as a person with significant control on 4 July 2019 (2 pages)
4 July 2019	Director's details changed for Mr Modud Ahmad Ansari on 4 July 2019 (2 pages)
1 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Mr Mohammed Ahmed on 17 January 2019 (2 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
26 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 February 2017	Director's details changed for Mr Mohammed Ahmed on 1 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Mohammed Ahmed on 1 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
9 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
2 February 2015	Director's details changed for Mr Mohammed Ahmed on 1 February 2014 (2 pages)
2 February 2015	Director's details changed for Mr Mohammed Ahmed on 1 February 2014 (2 pages)
2 February 2015	Director's details changed for Mr Mohammed Ahmed on 1 February 2014 (2 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
4 December 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 1.36, the Light House 111, Power Road Chiswick London W4 5PY on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 1.36, the Light House 111, Power Road Chiswick London W4 5PY on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 1.36, the Light House 111, Power Road Chiswick London W4 5PY on 4 December 2014 (1 page)
8 January 2014	Director's details changed for Mr Modud Ansari on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Modud Ansari on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Modud Ansari on 8 January 2014 (2 pages)
6 January 2014	Incorporation Statement of capital on 2014-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 January 2014	Incorporation Statement of capital on 2014-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Impell Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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