Impenza Investments Limited. Head office in Kenilworth. Check Director.

Impenza Investments Limited, Kenilworth

Impenza Investments Limited is a private limited company. Formerly, it was named Impenza Consulting Limited (changed on 2019-01-25). Located at 46 Park Road, Kenilworth CV8 2GF, the aforementioned 12 years old enterprise was incorporated on 2012-03-22 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the firm: David K. (appointed on 22 March 2012).

About
Name: Impenza Investments Limited
Number: 08001243
Incorporation date: 2012-03-22
End of financial year: 31 March


Address:	46 Park Road Kenilworth CV8 2GF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

David K.

6 April 2016

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

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	18,732	71,934	111,536	142,328	132,920	168,182	237,504	290,017	394,017
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	636	14,767	15,136	19,268	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	636	14,767	15,136	19,268	23,774	28,262	24,757	18,682	16,658	15,554	13,584

The deadline for Impenza Investments Limited confirmation statement filing is 2024-02-01. The last confirmation statement was sent on 2023-01-18. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person David K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/18 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/18 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/01/18 filed on: 10th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, October 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Kenilworth House 1st Floor 46 Park Road Kenilworth Warwickshire CV8 1PW England on 2022/03/02 to 46 Park Road Kenilworth CV8 2GF filed on: 2nd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/18 filed on: 18th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/10/21 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/22 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (5 pages)
CH01	On 2020/06/01 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/06/01 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2020/06/03 to Kenilworth House 1st Floor 46 Park Road Kenilworth Warwickshire CV8 1PW filed on: 3rd, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/22 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/03/22 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/25 filed on: 25th, January 2019 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 1st, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/22 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/22 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/12/05 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/24 capital
CH01	On 2013/07/30 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
CH01	On 2013/04/05 director's details were changed filed on: 5th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 5th, April 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/07 filed on: 7th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/03/23 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2012 \| incorporation	Free Download (49 pages)

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