05329674 Limited

General information

Name:

05329674 Ltd

Office Address:

Imperas Buildings North Weston OX9 2HA Thame

Number: 05329674

Incorporation date: 2005-01-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05329674 - registration number of 05329674 Limited. The firm was registered as a Private Limited Company on 2005-01-11. The firm has been actively competing in this business for nineteen years. This company may be gotten hold of in Imperas Buildings North Weston in Thame. The area code assigned to this place is OX9 2HA. The firm known today as 05329674 Limited, was earlier known as Imperas. The transformation has taken place in 2023-10-31. This firm's SIC and NACE codes are 62012 which means Business and domestic software development. The latest financial reports were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-01-11.

James K., Simon D. and Peter H. are the company's directors and have been working on the company success since 2008-04-08. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Peter H. as a secretary since January 2005.

Simon D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 05329674 Limited 2023-10-31
  • Imperas Limited 2005-01-11

Company staff

James K.

Role: Director

Appointed: 08 April 2008

Latest update: 1 March 2024

Simon D.

Role: Director

Appointed: 11 January 2005

Latest update: 1 March 2024

Peter H.

Role: Secretary

Appointed: 11 January 2005

Latest update: 1 March 2024

Peter H.

Role: Director

Appointed: 11 January 2005

Latest update: 1 March 2024

People with significant control

Simon D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 May 2016
Creditors Due Within One Year 110,000
Current Asset Investments 549,306
Net Current Assets Liabilities 439,306
Profit Loss Account Reserve 438,306
Shareholder Funds 439,306
Total Assets Less Current Liabilities 439,306
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 110,000
Other Creditors 110,000
Total Assets Less Current Liabilities 439,306
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Current Asset Investments 549,306
Net Current Assets Liabilities 439,306
Other Creditors 110,000
Administrative Expenses 28,110
Creditors 76,561
Profit Loss 33,439
Total Assets Less Current Liabilities 472,745
Turnover Revenue 68,435
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 September 2018
Net Current Assets Liabilities 472,745
Operating Profit Loss 69,015
Other Creditors 7,546
Other Taxation Social Security Payable 13,113
Profit Loss On Ordinary Activities Before Tax 40,325
Tax Tax Credit On Profit Or Loss On Ordinary Activities 13,113
Administrative Expenses 2,722
Creditors 20,659
Turnover Revenue 71,737

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Company name changed 05329674 LIMITEDcertificate issued on 22/11/23 (CERTNM)
filed on: 22nd, November 2023
change of name
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Wettone Matthews Limited

Address:

Market House 21 Lenten Street

Post code:

GU34 1HG

City / Town:

Alton

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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