IMPARANDO (UK) LIMITED
OAKWOOD HOUSE, 414-422 HACKNEY ROAD`, LONDON E2 7SY- Active
- Private Limited Company
- Company No. 07120587
- Last Updated: 01 Mar 2024
Company Profile
IMPARANDO (UK) LIMITED was incorporated on Friday, January 8, 2010 as a Private Limited Company with registered address in LONDON. IMPARANDO (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 10 months and 6 days.
| Name | IMPARANDO (UK) LIMITED |
|---|---|
| Company number | 07120587 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD HOUSE 414-422 HACKNEY ROAD` LONDON E2 7SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Thomas Kennedy Nationality: British |
Dates: Wednesday, July 5, 2017 - Friday, November 3, 2023
significant influence or control
|
| Mr David Anthony Kennedy Nationality: British |
Dates: Wednesday, July 5, 2017 - present
significant influence or control
|
| D.A.K. Investments Limited Don Road, JE2 4JE |
Dates: Wednesday, July 5, 2017 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
|
| Mr Patrick Thomas Kennedy Nationality: British |
Dates: Wednesday, August 3, 2016 - present
voting rights 50 to 75 percent as firm
significant influence or control
|
| D.A.K. Investments Limited Don Road, JE2 4JE |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPARANDO (UK) LIMITED | 08 Jan 2010 |