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Imparando (UK) Limited LONDON

Imparando (UK) started in year 2010 as Private Limited Company with registration number 07120587. The Imparando (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Oakwood House. Postal code: E2 7SY.

The company has 2 directors, namely Patrick K., Ray G.. Of them, Ray G. has been with the company the longest, being appointed on 8 January 2010 and Patrick K. has been with the company for the least time - from 23 October 2013. As of 23 April 2024, there were 3 ex directors - Leo O., David K. and others listed below. There were no ex secretaries.

Imparando (UK) Limited Address / Contact

Office Address Oakwood House
Office Address2 414-422 Hackney Road`
Town London
Post code E2 7SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07120587
Date of Incorporation Fri, 8th Jan 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Patrick K.

Position: Director

Appointed: 23 October 2013

Ray G.

Position: Director

Appointed: 08 January 2010

Leo O.

Position: Director

Appointed: 21 July 2010

Resigned: 12 August 2011

David K.

Position: Director

Appointed: 08 January 2010

Resigned: 15 January 2021

Peter M.

Position: Director

Appointed: 08 January 2010

Resigned: 31 December 2012

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we identified, there is D.a.k. Investments Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Patrick K. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights. Moving on, there is David K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

D.A.K. Investments Limited

International House Don Road, St Helier, JE2 4JE, Jersey

Legal authority Jersey
Legal form Ltd
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 88247
Notified on 3 August 2016
Nature of control: 75,01-100% shares

Patrick K.

Notified on 3 August 2016
Nature of control: 50,01-75% voting rights
significiant influence or control

David K.

Notified on 5 July 2017
Nature of control: significiant influence or control

Patrick K.

Notified on 5 July 2017
Ceased on 3 November 2023
Nature of control: significiant influence or control

D.A.K. Investments Limited

International House Don Road, St. Helier, JE2 4JE, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 88247
Notified on 5 July 2017
Ceased on 5 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-621 613-380 123       
Balance Sheet
Cash Bank On Hand   480 094421 6371 017 54022 157113 351194 321
Current Assets447 118706 744535 549910 500868 6641 441 539204 029328 996538 608
Debtors389 822581 792 430 406447 027423 999181 872215 645344 287
Net Assets Liabilities  108 049289 367714 3591 195 817-61 825-411 908-638 973
Other Debtors     80 75728 275  
Property Plant Equipment   427 561345 872284 383177 400103 35220 442
Cash Bank In Hand57 296124 952       
Net Assets Liabilities Including Pension Asset Liability-621 613-380 123       
Tangible Fixed Assets701 218644 005       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-621 713-380 223       
Shareholder Funds-621 613-380 123       
Other
Accrued Liabilities Deferred Income     53 707   
Accumulated Depreciation Impairment Property Plant Equipment   813 969914 8011 013 6641 124 2001 223 9621 309 327
Administrative Expenses   1 307 8141 272 8991 283 9971 210 4981 034 317 
Average Number Employees During Period    67555
Cost Sales     204 44335 29614 292 
Creditors  222 977271 588442 665468 435443 254844 2561 198 023
Fixed Assets701 218644 005520 193427 561345 872284 383177 400103 35220 442
Gross Profit Loss   1 611 0121 835 1501 894 955501 553627 353 
Increase From Depreciation Charge For Year Property Plant Equipment    100 83198 863110 53699 76485 365
Interest Payable Similar Charges Finance Costs   52 39020 5554 1571 7158 
Net Current Assets Liabilities120 956227 978312 572638 912425 999973 104-239 225-515 260-659 415
Operating Profit Loss   303 198562 251612 261-661 752-350 075 
Other Creditors     64 72110 583492 822 
Other Interest Receivable Similar Income Finance Income   49219636   
Other Operating Income     1 30347 19356 889 
Prepayments Accrued Income     127 768132 61139 746 
Profit Loss   181 318424 992    
Profit Loss On Ordinary Activities After Tax     481 690-657 642-350 083 
Profit Loss On Ordinary Activities Before Tax   251 300541 892608 140-663 467-350 083 
Property Plant Equipment Gross Cost   1 241 5301 260 6731 298 0471 301 5991 327 3151 329 769
Taxation Social Security Payable     132 40540 632  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   69 982116 900126 4505 825  
Total Additions Including From Business Combinations Property Plant Equipment    19 14237 3743 55325 7162 455
Total Assets Less Current Liabilities822 174871 983832 7651 066 473771 8711 257 487-61 825-411 908-638 973
Trade Creditors Trade Payables     217 602260 789351 434 
Trade Debtors Trade Receivables     215 47420 986175 899 
Turnover Revenue     2 099 398536 849641 645 
Creditors Due After One Year1 443 7871 252 106       
Creditors Due Within One Year326 162478 766       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 41 474       
Tangible Fixed Assets Cost Or Valuation1 121 5511 163 025       
Tangible Fixed Assets Depreciation420 333519 020       
Tangible Fixed Assets Depreciation Charged In Period 98 687       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Tuesday 7th November 2023
filed on: 14th, November 2023 		Free Download (2 pages)

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