Impaya Holding Ltd is a private limited company located at 65 Compton Street, London EC1V 0BN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-28, this 3-year-old company is run by 2 directors.
Director Aleksandrs N., appointed on 28 September 2020. Director Sergejs R., appointed on 28 September 2020.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-09-27 and the deadline for the subsequent filing is 2024-10-11. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 65 Compton Street |
| Town | London |
| Post code | EC1V 0BN |
| Country of origin | United Kingdom |
| Registration Number | 12909880 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Aleksandrs N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sergejs R. This PSC owns 25-50% shares and has 25-50% voting rights.
Aleksandrs N.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sergejs R.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 25 | 1 621 | 1 635 |
| Current Assets | 80 742 | 67 410 | 74 355 |
| Debtors | 80 717 | 65 789 | 72 720 |
| Net Assets Liabilities | 22 423 | 5 412 | 8 334 |
| Other Debtors | 53 808 | 61 587 | 67 152 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Accrued Income | 26 909 | ||
| Accrued Liabilities Deferred Income | 1 557 | 1 409 | |
| Amounts Owed By Group Undertakings Participating Interests | 4 202 | 4 571 | |
| Average Number Employees During Period | 2 | 2 | |
| Corporation Tax Payable | 5 236 | 1 246 | 1 241 |
| Creditors | 1 647 | 7 298 | 12 330 |
| Fixed Assets | 2 804 | 2 804 | 4 804 |
| Investments | 2 804 | 2 804 | 4 804 |
| Investments Fixed Assets | 2 804 | 2 804 | 4 804 |
| Investments In Group Undertakings | 2 804 | 2 804 | 4 804 |
| Net Current Assets Liabilities | 52 186 | 60 112 | 62 025 |
| Number Shares Allotted | 1 000 | 100 | 100 |
| Other Creditors | 125 | ||
| Prepayments Accrued Income | 997 | ||
| Total Assets Less Current Liabilities | 77 231 | 62 916 | 66 829 |
| Trade Creditors Trade Payables | 928 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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