Impensa Ltd POTTERS BAR


Impensa started in year 2013 as Private Limited Company with registration number 08827524. The Impensa company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Potters Bar at 34 Birch Grove. Postal code: EN6 1SY.

The company has 2 directors, namely Lisa B., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 30 December 2013 and Lisa B. has been with the company for the least time - from 11 May 2017. As of 3 May 2024, there was 1 ex director - Daniel G.. There were no ex secretaries.

Impensa Ltd Address / Contact

Office Address 34 Birch Grove
Office Address2 Birch Grove
Town Potters Bar
Post code EN6 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08827524
Date of Incorporation Mon, 30th Dec 2013
Industry Quantity surveying activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Lisa B.

Position: Director

Appointed: 11 May 2017

Thomas B.

Position: Director

Appointed: 30 December 2013

Daniel G.

Position: Director

Appointed: 30 December 2013

Resigned: 12 May 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Thomas B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Daniel G. This PSC has significiant influence or control over the company,.

Thomas B.

Notified on 12 May 2017
Nature of control: 25-50% shares

Daniel G.

Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 3 1433 341433753   
Current Assets7 3225 9643 3412 6813 9961 195   
Debtors3 0002 821 2 2483 9891 142   
Net Assets Liabilities 5 056453454451145-747-747-747
Other Debtors 2 821 5633 9891 142   
Cash Bank In Hand4 3223 143       
Net Assets Liabilities Including Pension Asset Liability4 7865 056       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve4 6864 956       
Other
Average Number Employees During Period     1111
Corporation Tax Payable 684741 7143 012537   
Creditors 9081 3142 2273 5451 050413747747
Net Current Assets Liabilities5 3105 0562 027454451145-413  
Other Creditors 840840513533513413747747
Total Assets Less Current Liabilities5 3105 0562 027454 145-413  
Trade Debtors Trade Receivables   1 685     
Capital Employed4 7865 056       
Creditors Due After One Year524        
Creditors Due Within One Year2 012908       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid624100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 30, 2023
filed on: 19th, January 2024
Free Download (3 pages)

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