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Impenza Limited KENILWORTH

Impenza started in year 2011 as Private Limited Company with registration number 07650068. The Impenza company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Kenilworth at Kenilworth House 1st Floor. Postal code: CV8 2GF. Since 2011-06-08 Impenza Limited is no longer carrying the name Impensa Services.

The company has one director. David K., appointed on 27 May 2011. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Adam G.. There were no ex secretaries.

Impenza Limited Address / Contact

Office Address Kenilworth House 1st Floor
Office Address2 46 Park Road
Town Kenilworth
Post code CV8 2GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07650068
Date of Incorporation Fri, 27th May 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

David K.

Position: Director

Appointed: 27 May 2011

Adam G.

Position: Director

Appointed: 27 May 2011

Resigned: 26 October 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Impensa Services June 8, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth3657736 31034 53249 759       
Balance Sheet
Cash Bank In Hand36 16648 08290 698190 226200 235       
Current Assets44 45758 01892 990203 356200 865306 514248 338442 615659 6901 039 6971 114 9451 016 541
Debtors8 2919 9362 29213 130630       
Intangible Fixed Assets27 60020 40013 2006 000        
Net Assets Liabilities    50 11473 73497 482175 281235 275384 134505 090617 332
Net Assets Liabilities Including Pension Asset Liability3657736 31034 53249 759       
Tangible Fixed Assets1 5631 4312 9071 1941 773       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve3637716 30834 53049 757       
Shareholder Funds3657736 31034 53249 759       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    14 36953 37248 39873 28147 015133 79697 691267 295
Average Number Employees During Period     4434444
Creditors    138 155193 730118 893203 95845 83336 76627 635156 879
Creditors Due After One Year36 82324 19811 572         
Creditors Due Within One Year36 32854 59290 634175 779152 524       
Fixed Assets29 16321 83116 1077 1941 77314 32216 4359 9059 42722 04260 10743 021
Intangible Fixed Assets Additions36 000           
Intangible Fixed Assets Aggregate Amortisation Impairment8 40015 60022 80030 00036 000       
Intangible Fixed Assets Amortisation Charged In Period8 4007 2007 2007 2006 000       
Intangible Fixed Assets Cost Or Valuation36 00036 00036 00036 000        
Net Current Assets Liabilities8 1293 4262 35627 57762 710112 784129 445238 657318 696532 654570 309859 662
Number Shares Allotted22222       
Par Value Share11111       
Provisions For Liabilities Charges104286581239355       
Secured Debts49 44836 82324 19711 572        
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions2 9248073 586 2 501       
Tangible Fixed Assets Cost Or Valuation2 0082 8156 4016 4018 902       
Tangible Fixed Assets Depreciation4451 3843 4945 2077 129       
Tangible Fixed Assets Depreciation Charged In Period6519392 1101 7131 922       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals206           
Tangible Fixed Assets Disposals916           
Total Assets Less Current Liabilities37 29225 25718 46334 77164 483127 106145 880248 562328 123554 696630 416902 683

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 12th, March 2024 		Free Download (5 pages)

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