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Impala Travel Technology Ltd LONDON

Founded in 2016, Impala Travel Technology, classified under reg no. 10098314 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 7th July 2020 Impala Travel Technology Ltd is no longer carrying the name Command Line Software.

The company has 3 directors, namely Christoph S., Charles C. and Ben S.. Of them, Ben S. has been with the company the longest, being appointed on 1 April 2016 and Christoph S. has been with the company for the least time - from 10 February 2020. As of 10 May 2024, there were 6 ex directors - Cleo S., Frederic D. and others listed below. There were no ex secretaries.

Impala Travel Technology Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10098314
Date of Incorporation Fri, 1st Apr 2016
Industry Other information technology service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Christoph S.

Position: Director

Appointed: 10 February 2020

Charles C.

Position: Director

Appointed: 07 September 2017

Ben S.

Position: Director

Appointed: 01 April 2016

Cleo S.

Position: Director

Appointed: 25 July 2022

Resigned: 20 June 2023

Frederic D.

Position: Director

Appointed: 14 December 2020

Resigned: 25 July 2022

Christoph S.

Position: Director

Appointed: 10 February 2020

Resigned: 10 February 2020

Jean D.

Position: Director

Appointed: 03 October 2019

Resigned: 14 February 2023

Pia D.

Position: Director

Appointed: 03 October 2019

Resigned: 07 October 2020

Jamie G.

Position: Director

Appointed: 15 May 2017

Resigned: 07 September 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Ben S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Opi Investments Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Jamie G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ben S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Opi Investments Limited

7 Esplanade Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: 25-50% shares

Jamie G.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: significiant influence or control

Company previous names

Command Line Software July 7, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, October 2023 		Free Download (9 pages)

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