General information

Name:

Impala Adminco Limited

Office Address:

Thames Tower 5th Floor (clarkslegal Llp) Station Road RG1 1LX Reading

Number: 11516582

Incorporation date: 2018-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Impala Adminco was established on 2018-08-14 as a Private Limited Company. This company's office could be found at Reading on Thames Tower 5th Floor (clarkslegal Llp), Station Road. When you need to reach the company by post, its postal code is RG1 1LX. The reg. no. for Impala Adminco Ltd is 11516582. This company's SIC and NACE codes are 78300: Human resources provision and management of human resources functions. Impala Adminco Limited released its latest accounts for the period that ended on 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-07-31.

Pascal C. is the following enterprise's only director, who was chosen to lead the company in 2020. That business had been overseen by Pierre J. until 4 years ago. To provide support to the directors, this particular business has been utilizing the skills of Eleonore G. as a secretary for the last 6 years.

John G. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pascal C.

Role: Director

Appointed: 02 April 2020

Latest update: 12 January 2024

Eleonore G.

Role: Secretary

Appointed: 14 August 2018

Latest update: 12 January 2024

People with significant control

John G.
Notified on 11 October 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Edilians S.A.S.
Address: 65, Ch. Du Moulin Carron, Dardilly, France 65, Chemin Du Moulin Carron, 69570, Dardilly, Dardilly, 69570, France
Legal authority French
Legal form Sas (Simplified Stock Company)
Country registered France
Place registered France
Registration number 449354224 Rcs Lyon
Notified on 14 August 2018
Ceased on 14 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-14
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control February 22, 2024 (PSC04)
filed on: 23rd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
5
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