Founded in 2016, Impo International, classified under reg no. 10537054 is an active company. Currently registered at Silverbox House HA9 7FP, Wembley the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Adam A., Paul M.. Of them, Adam A., Paul M. have been with the company the longest, being appointed on 22 December 2016. As of 18 April 2024, there was 1 ex director - Dean H.. There were no ex secretaries.
| Office Address | Silverbox House |
| Office Address2 | 56 Magnet Road, East Lane Business Park |
| Town | Wembley |
| Post code | HA9 7FP |
| Country of origin | United Kingdom |
| Registration Number | 10537054 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Adam A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jennifer M. This PSC has significiant influence or control over the company,. Then there is Paul M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Adam A.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer M.
| Notified on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
Impo Distribution (Pty) Ltd
| Legal authority | South Africa |
| Legal form | Limited Company |
| Country registered | South Africa |
| Place registered | South Africa |
| Registration number | 2006/018695/07 |
| Notified on | 22 December 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On May 19, 2023 director's details were changed filed on: 19th, May 2023 |
officers | Free Download (2 pages) |
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