Impower Ventures Limited LONDON


Impower Ventures started in year 2000 as Private Limited Company with registration number 03917851. The Impower Ventures company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 4th Floor Tuition House 27-37 St George's Road. Postal code: SW19 4EU. Since 17th September 2003 Impower Ventures Limited is no longer carrying the name Impower Technology.

The firm has one director. Quentin B., appointed on 27 February 2020. There are currently no secretaries appointed. At the moment 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 Ventures Limited Address / Contact

Office Address 4th Floor Tuition House 27-37 St George's Road
Office Address2 Wimbledon
Town London
Post code SW19 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03917851
Date of Incorporation Wed, 2nd Feb 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2021 (234 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 17th Dec 2021 (2021-12-17)
Last confirmation statement dated Thu, 3rd Dec 2020

Company staff

Quentin B.

Position: Director

Appointed: 27 February 2020

Helen B.

Position: Director

Appointed: 01 August 2016

Resigned: 01 June 2017

Pamela L.

Position: Secretary

Appointed: 01 December 2013

Resigned: 01 January 2018

Martin C.

Position: Director

Appointed: 26 April 2011

Resigned: 28 February 2020

Eve B.

Position: Secretary

Appointed: 30 April 2009

Resigned: 07 September 2011

Eve B.

Position: Director

Appointed: 30 April 2009

Resigned: 07 September 2011

Alastair T.

Position: Secretary

Appointed: 07 September 2006

Resigned: 30 April 2009

Paul M.

Position: Director

Appointed: 11 September 2003

Resigned: 31 August 2007

Peter M.

Position: Director

Appointed: 11 September 2003

Resigned: 28 September 2007

Spencer S.

Position: Director

Appointed: 26 September 2001

Resigned: 26 April 2011

Spencer S.

Position: Secretary

Appointed: 26 September 2001

Resigned: 07 September 2006

Alasdair L.

Position: Director

Appointed: 16 February 2000

Resigned: 25 November 2003

Peter S.

Position: Secretary

Appointed: 16 February 2000

Resigned: 26 September 2001

Heather R.

Position: Director

Appointed: 16 February 2000

Resigned: 25 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2000

Resigned: 16 February 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2000

Resigned: 16 February 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Impower Holdings Limited from London, England. This PSC is classified 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 Technology September 17, 2003
Gearbid February 23, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, August 2020
Free Download (5 pages)

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