Impellity Ltd. Head office in London. Check Director.

Impellity Ltd, London

Impellity Ltd is a private limited company. Previously, it was named Want Export Ltd. (changed on 2013-03-05). Located at 1 Vine Street, Mayfair, London W1J 0AH, the aforementioned 18 years old business was incorporated on 2006-04-25 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Kent M. (appointed on 25 April 2006).

About
Name: Impellity Ltd
Number: 05793895
Incorporation date: 2006-04-25
End of financial year: 31 December


Address:	1 Vine Street Mayfair London W1J 0AH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kent M.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,760	5,520	2,528	43,542	94,182	80,286	35,746	203,131	135,620	160,164
Fixed Assets	-	-	-	-	-	-	1,444	49,945	38,456	23,061
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	27,760	-226,727	-229,487
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-

The deadline for Impellity Ltd confirmation statement filing is 2024-05-08. The most recent confirmation statement was sent on 2023-04-24. The date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only person Kent M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CH01	On Tue, 28th Jun 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Freeths Llp 1 Vine Street Mayfair London W1J 0AH England on Wed, 29th Jun 2022 to 1 Vine Street Mayfair London W1J 0AH filed on: 29th, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 69 Carter Lane London EC4V 5EQ England on Thu, 9th Jun 2022 to Freeths Llp 1 Vine Street Mayfair London W1J 0AH filed on: 9th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
CH01	On Wed, 10th Jun 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Feb 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (6 pages)
CH01	On Tue, 17th Oct 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
CH01	On Fri, 25th Aug 2017 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 8th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 65 Carter Lane 65 Carter Lane London EC4V 5HF England on Thu, 27th Apr 2017 to 69 Carter Lane London EC4V 5EQ filed on: 27th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, April 2016 \| accounts	Free Download (3 pages)
CH01	On Mon, 18th Jan 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 65 Carter Lane London EC4V 5HF England on Tue, 19th Jan 2016 to 65 Carter Lane 65 Carter Lane London EC4V 5HF filed on: 19th, January 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 823 Salisbury House 29 Finsbury Circus London EC2H 5QQ on Tue, 19th Jan 2016 to 65 Carter Lane 65 Carter Lane London EC4V 5HF filed on: 19th, January 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 1st Jan 2016 filed on: 19th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd May 2015: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 13th, April 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 5th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 5th, March 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed want export LTD.certificate issued on 05/03/13 filed on: 5th, March 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 1st Jan 2013 to change company name change of name
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, January 2011 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on Sun, 25th Apr 2010 filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, December 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 17th, April 2008 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288b	On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288b	On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/08/07 from: 180-182 stamford street ashton-under-lyne lancashire OL6 7LR filed on: 23rd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: 180-182 stamford street, ashton-under-lyne, lancashire, OL6 7LR filed on: 23rd, August 2007 \| address
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (13 pages)

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