Impower Ventures Limited in Wimbledon LONDON

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 24 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. Sean H., appointed on 8 December 2022. 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	24 years old
Account next due date	Tue, 31st Dec 2024 (259 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

Sean H.

Position: Director

Appointed: 08 December 2022

Quentin B.

Position: Director

Appointed: 27 February 2020

Resigned: 08 December 2022

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: Director

Appointed: 30 April 2009

Resigned: 07 September 2011

Eve B.

Position: Secretary

Appointed: 30 April 2009

Resigned: 07 September 2011

Alastair T.

Position: Secretary

Appointed: 07 September 2006

Resigned: 30 April 2009

Peter M.

Position: Director

Appointed: 11 September 2003

Resigned: 28 September 2007

Paul M.

Position: Director

Appointed: 11 September 2003

Resigned: 31 August 2007

Spencer S.

Position: Secretary

Appointed: 26 September 2001

Resigned: 07 September 2006

Spencer S.

Position: Director

Appointed: 26 September 2001

Resigned: 26 April 2011

Heather R.

Position: Director

Appointed: 16 February 2000

Resigned: 25 November 2003

Alasdair L.

Position: Director

Appointed: 16 February 2000

Resigned: 25 November 2003

Peter S.

Position: Secretary

Appointed: 16 February 2000

Resigned: 26 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2000

Resigned: 16 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 28th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th December 2015: 31001.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd December 2014: 31001.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, May 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
363s	Annual return up to 3rd February 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, April 2006	accounts	Free Download (12 pages)
363s	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (8 pages)
363(288)	25th August 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 26th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 26th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/03/02	annual return
AA	Full accounts for the period ending 28th February 2001 filed on: 27th, December 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 27th, December 2001	accounts	Free Download (8 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)

Impower Ventures Limited LONDON

Impower Ventures Limited Address / Contact

Company Information / Profile

Company staff

Sean H.

Quentin B.

Helen B.

Pamela L.

Martin C.

Eve B.

Eve B.

Alastair T.

Peter M.

Paul M.

Spencer S.

Spencer S.

Heather R.

Alasdair L.

Peter S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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