IMPELLUS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

IMPELLUS LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
IMPELLUS LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03973818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMPELLUS LIMITED - ST ALBANS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FAULKNER HOUSE
ST ALBANS
HERTS
AL1 3SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UKBT LIMITED (until 15/02/2010)
AB&C FINANCE PLC (until 18/03/2008)
N B C N PLC (until 18/05/2007)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK BURTON DEAN Mar 1972 British Director 2001-02-14 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2001-02-14 RESIGNED
SARAH DEAN Nov 1972 British Director 2006-10-01 UNTIL 2014-09-04 RESIGNED
GRAHAM BURTON DEAN Apr 1939 Director 2003-03-18 UNTIL 2006-10-01 RESIGNED
SARAH DEAN Nov 1972 British Secretary 2006-10-01 UNTIL 2014-09-04 RESIGNED
GRAHAM BURTON DEAN Apr 1939 Secretary 2001-02-14 UNTIL 2006-10-01 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2001-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Mark Burton Dean 2016-04-06 3/1972 St Albans   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
IMPELLUS_LTD - Accounts 2023-05-03 31-12-2022 £1,947,689 Cash £1,360,322 equity
IMPELLUS_LTD - Accounts 2022-04-15 31-12-2021 £1,368,924 Cash £1,136,315 equity
IMPELLUS_LTD - Accounts 2021-04-21 31-12-2020 £375,139 Cash £440,658 equity
IMPELLUS_LTD - Accounts 2020-08-14 31-12-2019 £14,390 Cash £158,920 equity
IMPELLUS_LTD - Accounts 2018-06-29 30-09-2017 £192,580 Cash £96,128 equity
IMPELLUS_LTD - Accounts 2016-11-23 30-09-2016 £93,625 Cash £79,201 equity
Accounts filed on 30-09-2015 2015-12-18 30-09-2015 £52,989 Cash £72,565 equity
Accounts filed on 30-09-2014 2015-06-16 30-09-2014 £10,451 Cash £51,288 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THIRD STAGE CONSULTING UK LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FUOCOS FRANCHISING LTD ST ALBANS UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
LEARNR TECHNOLOGY LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
FUOCOS GROUP LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SEPAR UK LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.