05329674 Limited in North Weston THAME

05329674 Limited THAME

Founded in 2005, 05329674, classified under reg no. 05329674 is an active company. Currently registered at Imperas Buildings OX9 2HA, Thame the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 31st October 2023 05329674 Limited is no longer carrying the name Imperas.

Currently there are 3 directors in the the company, namely James K., Simon D. and Peter H.. In addition one secretary - Peter H. - is with the firm. As of 30 April 2024, there was 1 ex director - James U.. There were no ex secretaries.

05329674 Limited Address / Contact

Office Address	Imperas Buildings
Office Address2	North Weston
Town	Thame
Post code	OX9 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329674
Date of Incorporation	Tue, 11th Jan 2005
Industry	Business and domestic software development
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

James K.

Position: Director

Appointed: 08 April 2008

Simon D.

Position: Director

Appointed: 11 January 2005

Peter H.

Position: Secretary

Appointed: 11 January 2005

Peter H.

Position: Director

Appointed: 11 January 2005

James U.

Position: Director

Appointed: 19 September 2005

Resigned: 30 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Simon D. The abovementioned PSC and has 75,01-100% shares.

Simon D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Imperas	October 31, 2023

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed 05329674 LIMITEDcertificate issued on 22/11/23 filed on: 22nd, November 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed 05329674 LIMITEDcertificate issued on 22/11/23 filed on: 22nd, November 2023	change of name	Free Download (3 pages)
CH01	On Tuesday 11th January 2005 director's details were changed filed on: 2nd, November 2023	officers	Free Download (1 page)
CH01	On Tuesday 11th January 2005 director's details were changed filed on: 2nd, November 2023	officers	Free Download (1 page)
CH01	On Tuesday 8th April 2008 director's details were changed filed on: 2nd, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 31st, October 2023	accounts	Free Download (7 pages)
CH01	On Saturday 20th June 2015 director's details were changed filed on: 31st, October 2023	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 31st, October 2023	accounts	Free Download (7 pages)
CERTNM	Company name changed imperascertificate issued on 31/10/23 filed on: 31st, October 2023	change of name	Free Download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018 filed on: 2nd, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 11th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 11th January 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
CH03	On Thursday 1st January 2015 secretary's details were changed filed on: 14th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 21st, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th January 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th January 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, August 2008	officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 8th, February 2008	auditors	Free Download (1 page)
288b	On Friday 21st December 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th January 2007 filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
288a	On Tuesday 4th October 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/06/05 from: 35 forestry house, stadhampton road, great haseley oxford OX44 7PF filed on: 14th, June 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/12/05 filed on: 10th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/01/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 18th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, January 2005	resolution	Free Download (1 page)
288b	On Wednesday 12th January 2005 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2005	incorporation	Free Download (17 pages)

05329674 Limited THAME

05329674 Limited Address / Contact

Company Information / Profile

Company staff

James K.

Simon D.

Peter H.

Peter H.

James U.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us