IMPOSSIBLE LABS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPOSSIBLE LABS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMPOSSIBLE LABS LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378095. The accounts status is GROUP and accounts are next due on 30/03/2024.
IMPOSSIBLE LABS LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378095. The accounts status is GROUP and accounts are next due on 30/03/2024.
IMPOSSIBLE LABS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KWAME CORPORATION LTD (until 23/02/2018)
KWAME CORPORATION LTD (until 23/02/2018)
RISING TIDE (BRISTOL) LTD (until 24/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZUMBI YA FAGUNDES FERREIRA | Aug 1979 | Portuguese | Director | 2013-04-01 | CURRENT |
KWAME NZUMBI FERREIRA | Nov 1977 | British | Director | 2008-11-27 | CURRENT |
MR ZUMBI YA FAGUNDES FERREIRA | Secretary | 2014-11-19 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
CAMAMILE LIMITED | Corporate Secretary | 2009-10-15 UNTIL 2014-11-19 | RESIGNED | ||
MR GABIN DWIGHT SINCLAIR | May 1972 | British | Director | 2005-03-09 UNTIL 2009-02-04 | RESIGNED |
MR TIMOTHY JOICEY ROBINSON | Dec 1964 | British | Director | 2005-03-09 UNTIL 2008-11-27 | RESIGNED |
ANDREW JOHN BECKLEY | Aug 1977 | British | Director | 2020-07-24 UNTIL 2021-01-04 | RESIGNED |
MR TIMOTHY JOICEY ROBINSON | Dec 1964 | British | Secretary | 2005-03-09 UNTIL 2008-11-27 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kwame Nzumbi Ferreira | 2016-04-06 | 11/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMPOSSIBLE_LABS_LIMITED - Accounts | 2023-10-03 | 31-03-2022 | £2,969,649 Cash £3,556,950 equity |
IMPOSSIBLE_LABS_LIMITED - Accounts | 2022-12-30 | 31-03-2021 | £1,942,682 Cash £3,687,965 equity |
IMPOSSIBLE_LABS_LIMITED - Accounts | 2020-12-22 | 31-03-2020 | £1,201,999 Cash £2,632,686 equity |
IMPOSSIBLE_LABS_LIMITED - Accounts | 2019-11-07 | 31-03-2019 | £696,216 Cash £2,143,857 equity |
Accounts filed on 31-03-2016 | 2016-10-15 | 31-03-2016 | £1,395,379 Cash £1,301,676 equity |
Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £865,028 Cash £765,343 equity |