Company number 09102543
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address LOWER FLAT, 94, BUCKINGHAM ROAD, BRIGHTON, BN1 3RB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of IMPETO GROUP LIMITED are www.impetogroup.co.uk, and www.impeto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Impeto Group Limited is a Private Limited Company.
The company registration number is 09102543. Impeto Group Limited has been working since 25 June 2014.
The present status of the company is Active. The registered address of Impeto Group Limited is Lower Flat 94 Buckingham Road Brighton Bn1 3rb. The company`s financial liabilities are £0k. It is £0k against last year. . CURTIS, Benjamin is a Director of the company. RUDKIN, Michael Stanley is a Director of the company. Director RUDKIN, Michael Stanley has been resigned. The company operates in "Other activities of employment placement agencies".
impeto group Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ben Curtis
Notified on: 25 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPETO GROUP LIMITED Events
22 Mar 2017
Micro company accounts made up to 30 June 2016
02 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
09 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
...
... and 1 more events
18 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
10 Feb 2015
Appointment of Mr Michael Stanley Rudkin as a director on 9 February 2015
09 Feb 2015
Registered office address changed from Flat 6, Berkeley Court Wilmington Square Eastbourne East Sussex BN21 4DX England to Lower Flat, 94 Buckingham Road Brighton BN1 3RB on 9 February 2015
30 Jun 2014
Termination of appointment of Michael Stanley Rudkin as a director on 30 June 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
-
MODEL ARTICLES ‐
Model articles adopted