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 - LONDON

This company is listed in the following categories:
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)
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

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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

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