| Company Name | Impulse Innovations Limited |
|---|---|
| Company Status | Active |
| Company Number | 10237978 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2016(7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Darko Matovski |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Macedonian |
| Status | Current |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL |
| Director Name | Dr Maksim Sipos |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Serbian |
| Status | Current |
| Appointed | 08 June 2017(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL |
| Director Name | Mr Daniel Marc Freeman |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
| Director Name | IQ Capital Directors Nominees Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | 85 Regent Street Cambridge Cambridgeshire CB2 1AW |
Location
| Registered Address | 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 16 June 2023 with updates (9 pages) |
|---|---|
| 30 June 2023 | Notification of a person with significant control statement (2 pages) |
| 30 June 2023 | Director's details changed for Dr Darko Matovski on 29 June 2023 (2 pages) |
| 30 June 2023 | Director's details changed for Dr Maksim Sipos on 26 June 2023 (2 pages) |
| 26 June 2023 | Cessation of Darko Matovski as a person with significant control on 2 March 2022 (1 page) |
| 26 June 2023 | Cessation of Maksim Sipos as a person with significant control on 2 March 2022 (1 page) |
| 8 April 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 22 July 2022 | Confirmation statement made on 16 June 2022 with updates (12 pages) |
| 17 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 14 March 2022 | Statement of capital following an allotment of shares on 2 March 2022
|
| 14 March 2022 | Statement of capital following an allotment of shares on 23 February 2022
|
| 8 February 2022 | Change of share class name or designation (2 pages) |
| 8 February 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 19 January 2022 | Memorandum and Articles of Association (52 pages) |
| 19 January 2022 | Resolutions
|
| 18 January 2022 | Appointment of Mr Daniel Marc Freeman as a director on 23 December 2021 (2 pages) |
| 18 January 2022 | Statement of capital following an allotment of shares on 23 December 2021
|
| 3 December 2021 | Registered office address changed from Work.Life Hammersmith, Kings House 174 Hammersmith Road London W6 7JP United Kingdom to 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL on 3 December 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 16 June 2021 with updates (6 pages) |
| 24 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 18 June 2020 | Confirmation statement made on 16 June 2020 with updates (7 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 30 June 2019 | Confirmation statement made on 16 June 2019 with updates (7 pages) |
| 9 May 2019 | Resolutions
|
| 29 April 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 16 April 2019 | Appointment of Iq Capital Directors Nominees Ltd as a director on 5 April 2019 (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 March 2019 | Second filing of a statement of capital following an allotment of shares on 27 November 2018
|
| 6 March 2019 | Resolutions
|
| 5 March 2019 | Sub-division of shares on 29 January 2019 (4 pages) |
| 7 February 2019 | Second filing of a statement of capital following an allotment of shares on 27 November 2018
|
| 3 January 2019 | Resolutions
|
| 2 January 2019 | Statement of capital following an allotment of shares on 27 November 2018
|
| 3 July 2018 | Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018 (2 pages) |
| 3 July 2018 | Director's details changed for Dr Maksim Sipos on 3 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Dr Maksim Sipos as a person with significant control on 3 July 2018 (2 pages) |
| 18 June 2018 | Registered office address changed from 58 Danehurst Street London SW6 6SD United Kingdom to Work.Life Hammersmith, Kings House 174 Hammersmith Road London W6 7JP on 18 June 2018 (1 page) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 4 May 2018 | Director's details changed for Dr Maksim Sipos on 1 May 2018 (2 pages) |
| 4 May 2018 | Change of details for Dr Maksim Sipos as a person with significant control on 1 May 2018 (2 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 September 2017 | Resolutions
|
| 21 September 2017 | Resolutions
|
| 12 September 2017 | Change of details for Dr Maksim Sipos as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Change of details for Dr Maksim Sipos as a person with significant control on 12 September 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 26 June 2017 | Notification of Maksim Sipos as a person with significant control on 8 June 2017 (2 pages) |
| 26 June 2017 | Notification of Maksim Sipos as a person with significant control on 8 June 2017 (2 pages) |
| 26 June 2017 | Notification of Darko Matovski as a person with significant control on 17 June 2016 (2 pages) |
| 26 June 2017 | Notification of Darko Matovski as a person with significant control on 17 June 2016 (2 pages) |
| 8 June 2017 | Appointment of Dr Maksim Sipos as a director on 8 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Dr Maksim Sipos as a director on 8 June 2017 (2 pages) |
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|