Impower Consulting Limited in LONDON

Impower Consulting Limited LONDON

Impower Consulting started in year 1999 as Private Limited Company with registration number 03876501. The Impower Consulting company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 8-10 Warner Street. Postal code: EC1R 5HA. Since Wed, 17th Sep 2003 Impower Consulting Limited is no longer carrying the name Impower Services.

The firm has 6 directors, namely Ebony H., Sean H. and Vikki M. and others. Of them, Jon A. has been with the company the longest, being appointed on 1 November 2004 and Ebony H. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Impower Consulting Limited Address / Contact

Office Address	8-10 Warner Street
Town	London
Post code	EC1R 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03876501
Date of Incorporation	Tue, 9th Nov 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Ebony H.

Position: Director

Appointed: 01 September 2023

Sean H.

Position: Director

Appointed: 07 December 2022

Vikki M.

Position: Director

Appointed: 07 December 2022

James S.

Position: Director

Appointed: 17 March 2020

Jeremy C.

Position: Director

Appointed: 30 April 2009

Jon A.

Position: Director

Appointed: 01 November 2004

Poovenasen M.

Position: Director

Appointed: 17 March 2020

Resigned: 23 November 2021

Helen B.

Position: Director

Appointed: 01 August 2016

Resigned: 01 June 2017

Pamela L.

Position: Director

Appointed: 01 April 2014

Resigned: 25 September 2014

Pamela L.

Position: Secretary

Appointed: 01 December 2013

Resigned: 01 January 2018

Pamela L.

Position: Director

Appointed: 01 December 2013

Resigned: 31 January 2018

Pamela L.

Position: Secretary

Appointed: 01 December 2013

Resigned: 25 September 2014

Amanda K.

Position: Director

Appointed: 01 December 2013

Resigned: 29 September 2014

Steven F.

Position: Director

Appointed: 07 April 2013

Resigned: 01 December 2013

Maxwell W.

Position: Director

Appointed: 01 February 2012

Resigned: 01 December 2013

David W.

Position: Director

Appointed: 28 April 2011

Resigned: 01 October 2013

Alex K.

Position: Director

Appointed: 18 January 2010

Resigned: 07 December 2015

Paul D.

Position: Director

Appointed: 30 April 2009

Resigned: 06 December 2010

Adam L.

Position: Director

Appointed: 30 April 2009

Resigned: 31 March 2023

Eve B.

Position: Director

Appointed: 30 April 2009

Resigned: 07 September 2011

Eve B.

Position: Secretary

Appointed: 30 April 2009

Resigned: 07 September 2011

Quentin B.

Position: Director

Appointed: 28 September 2007

Resigned: 31 March 2023

Martin C.

Position: Director

Appointed: 28 September 2007

Resigned: 28 February 2020

Stephen J.

Position: Director

Appointed: 28 September 2006

Resigned: 31 March 2019

Peter M.

Position: Director

Appointed: 01 January 2005

Resigned: 28 September 2007

Alastair T.

Position: Secretary

Appointed: 01 November 2004

Resigned: 30 April 2009

Michael S.

Position: Director

Appointed: 11 September 2003

Resigned: 31 December 2004

Paul M.

Position: Director

Appointed: 11 September 2003

Resigned: 31 August 2007

Giles P.

Position: Director

Appointed: 11 September 2003

Resigned: 16 October 2009

Heather R.

Position: Director

Appointed: 26 September 2001

Resigned: 25 November 2003

Spencer S.

Position: Director

Appointed: 26 September 2001

Resigned: 08 September 2009

Spencer S.

Position: Secretary

Appointed: 26 September 2001

Resigned: 01 November 2004

Peter S.

Position: Secretary

Appointed: 12 January 2000

Resigned: 26 September 2001

Peter S.

Position: Director

Appointed: 12 January 2000

Resigned: 26 September 2001

Adrian N.

Position: Director

Appointed: 12 January 2000

Resigned: 26 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 1999

Resigned: 09 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1999

Resigned: 09 November 1999

James S.

Position: Secretary

Appointed: 09 November 1999

Resigned: 12 January 2000

Toby D.

Position: Director

Appointed: 09 November 1999

Resigned: 12 January 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Impower Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Impower Holdings Limited

4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	05532481
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

Impower Services	September 17, 2003
Inc38	June 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, November 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 16th, August 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 18th, August 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 28th, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 24th, December 2015	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 3rd, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 825001.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 12th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 30th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 30th Dec 2013: 825001.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 28th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 18th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 31st, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 9th, November 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 8th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 21st, December 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 20th, May 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 29th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 12th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 12th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 12th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 12th, April 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Jan 2005	annual return
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Jan 2005	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 11/03/02) up to Mon, 11th Mar 2002	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 27th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 27th, December 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 10th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 10th, February 2000	accounts	Free Download (1 page)

Impower Consulting Limited LONDON

Impower Consulting Limited Address / Contact

Company Information / Profile

Company staff

Ebony H.

Sean H.

Vikki M.

James S.

Jeremy C.

Jon A.

Poovenasen M.

Helen B.

Pamela L.

Pamela L.

Pamela L.

Pamela L.

Amanda K.

Steven F.

Maxwell W.

David W.

Alex K.

Paul D.

Adam L.

Eve B.

Eve B.

Quentin B.

Martin C.

Stephen J.

Peter M.

Alastair T.

Michael S.

Paul M.

Giles P.

Heather R.

Spencer S.

Spencer S.

Peter S.

Peter S.

Adrian N.

Instant Companies Limited

Swift Incorporations Limited

James S.

Toby D.

People with significant control

Company previous names

Company filings

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