Implex (export Services) Limited

General information

Name:

Implex (export Services) Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 05890847

Incorporation date: 2006-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05890847 eighteen years ago, Implex (export Services) Limited is categorised as a Private Limited Company. Its actual mailing address is Egale 1, 80 St Albans Road Watford. The company now known as Implex (export Services) Limited was known under the name Applemile until 2007-02-28 at which point the name was replaced. This company's principal business activity number is 47540 and has the NACE code: Retail sale of electrical household appliances in specialised stores. Its most recent filed accounts documents were submitted for the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was filed on Mon, 31st Jul 2023.

For the following limited company, the full extent of director's obligations have so far been executed by Barbara P. who was chosen to lead the company in 2006. Since 2006-08-16 Sidney P., had performed assigned duties for this limited company up until the resignation in September 2008. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Barbara P. as a secretary for the last 18 years.

  • Previous company's names
  • Implex (export Services) Limited 2007-02-28
  • Applemile Limited 2006-07-31

Financial data based on annual reports

Company staff

Barbara P.

Role: Director

Appointed: 16 August 2006

Latest update: 3 March 2024

Barbara P.

Role: Secretary

Appointed: 16 August 2006

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Barbara B.. Implex Exports Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Watford at 80 St. Albans Road, WD17 1DL and was registered as a PSC under the reg no 05606857.

Barbara B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Implex Exports Limited
Address: Egale 1 80 St. Albans Road, Watford, WD17 1DL, England
Legal authority Companies Act 2006
Legal form Confirmation Statement
Country registered England
Place registered England And Wales
Registration number 05606857
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Implex Exports Limited
Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05606857
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 September 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 July 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Mar 2024 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
17
Company Age

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