Founded in 2015, Implexus, classified under reg no. 09856203 is an active company. Currently registered at Unit 9B Carlton Mills LS12 2QG, Leeds the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Christopher J., Ian K.. Of them, Ian K. has been with the company the longest, being appointed on 4 November 2015 and Christopher J. has been with the company for the least time - from 24 September 2021. As of 26 April 2024, there was 1 ex director - Mitchell A.. There were no ex secretaries.
| Office Address | Unit 9B Carlton Mills |
| Office Address2 | Pickering Street |
| Town | Leeds |
| Post code | LS12 2QG |
| Country of origin | United Kingdom |
| Registration Number | 09856203 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Fitness facilities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 04 November 2015
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Ian K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mitch A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Ian K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Christopher J.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mitch A.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-29 | 2020-11-29 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 105 | 11 607 | 2 657 | 12 563 | 6 951 | ||
| Current Assets | 11 105 | 1 192 | 12 007 | 12 810 | 12 963 | 9 410 | 7 776 |
| Debtors | 10 153 | ||||||
| Net Assets Liabilities | 54 619 | 39 573 | 49 359 | 42 570 | 35 571 | 39 598 | |
| Other Debtors | 10 153 | ||||||
| Property Plant Equipment | 43 518 | 38 718 | 34 847 | 30 047 | 32 334 | ||
| Total Inventories | 400 | 400 | 2 459 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 561 | 1 500 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 282 | 13 153 | 17 953 | 23 151 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |||
| Corporation Tax Payable | 267 | ||||||
| Creditors | 3 | 336 | 1 366 | 1 998 | 3 636 | 2 146 | 4 964 |
| Deferred Tax Liabilities | 1 589 | ||||||
| Finished Goods Goods For Resale | 400 | ||||||
| Fixed Assets | 43 517 | 38 717 | 38 718 | 34 847 | 32 334 | 30 050 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 4 800 | 3 871 | |||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 1 589 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 800 | 3 871 | 4 800 | 5 198 | |||
| Loans From Directors | 750 | 1 995 | |||||
| Net Current Assets Liabilities | 11 102 | 856 | 10 641 | 10 812 | 7 107 | 7 264 | 2 812 |
| Other Creditors | -247 | 1 998 | 1 807 | ||||
| Other Taxation Social Security Payable | -965 | 329 | |||||
| Property Plant Equipment Gross Cost | 48 000 | 48 000 | 48 000 | 55 485 | |||
| Recoverable Value-added Tax | 108 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -1 589 | ||||||
| Total Assets Less Current Liabilities | 54 619 | 39 573 | 49 359 | 45 659 | 37 154 | 39 598 | 32 862 |
| Trade Creditors Trade Payables | 3 | 1 500 | 230 | ||||
| Accrued Liabilities | 2 220 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 2 220 | |||||
| Merchandise | 400 | 2 459 | |||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss | 4 027 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 589 | 1 583 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 485 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/26 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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