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Company Information for

IMPALA BIDCO LIMITED

SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
10878303
Private Limited Company
Active

Company Overview

About Impala Bidco Ltd
IMPALA BIDCO LIMITED was founded on 2017-07-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Impala Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IMPALA BIDCO LIMITED
 
Legal Registered Office
SEVENTH FLOOR, EAST WEST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
 
Previous Names
IMPALA GROUP LIMITED14/05/2021
IMPALA BIDCO LIMITED11/05/2021
Filing Information
Company Number 10878303
Company ID Number 10878303
Date formed 2017-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/08/2018
Type of accounts GROUP
Last Datalog update: 2024-04-06 14:46:27
Primary Source:Companies House
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Companies with same name IMPALA BIDCO LIMITED
The following companies were found which have the same name as IMPALA BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPALA BIDCO 0 LIMITED 9 Appold Street London EC2A 2AP Active Company formed on the 2020-04-08

Company Officers of IMPALA BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHARLES LUCAS BENNET
 Director 2017-07-21
GILBERT BENJAMIN KAMIENIECKY
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES LUCAS BENNET IMPERO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2013-12-09 Active
GILBERT BENJAMIN KAMIENIECKY IMPERO HOLDINGS LIMITED Director 2017-07-31 CURRENT 2013-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 108783030003
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-16Resolutions passed:<ul><li>Resolution Allotment of the post-may 2021, ratified, approved and confirmed/actions taken by director to effect the post-may 2021 allotments ratifies, approved and confirmed. 14/11/2022<li>Resolution passed adopt articles</ul>
2023-05-16Memorandum articles filed
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-22SH0127/06/22 STATEMENT OF CAPITAL GBP 5976043.4
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House, Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
2022-01-1031/12/21 STATEMENT OF CAPITAL GBP 5975655.9
2022-01-10SH0131/12/21 STATEMENT OF CAPITAL GBP 5975655.9
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 108783030002
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108783030002
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108783030001
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108783030001
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14RES15CHANGE OF COMPANY NAME 14/05/21
2021-05-13SH20Statement by Directors
2021-05-13SH19Statement of capital on 2021-05-13 GBP 462,181.30
2021-05-13CAP-SSSolvency Statement dated 06/05/21
2021-05-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 06/05/2021
2021-05-11RES15CHANGE OF COMPANY NAME 11/05/21
2021-03-23SH0104/02/21 STATEMENT OF CAPITAL GBP 4621813
2021-03-08RP04SH01Second filing of capital allotment of shares GBP4,534,838.6
2021-03-05SH0104/02/21 STATEMENT OF CAPITAL GBP 4534838.6
2021-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-07SH0125/06/20 STATEMENT OF CAPITAL GBP 3175549.6
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2284484.4
2018-06-05SH0104/05/18 STATEMENT OF CAPITAL GBP 2284484.40
2018-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2270984.4
2017-09-28SH0131/07/17 STATEMENT OF CAPITAL GBP 2270984.40
2017-09-14SH02Sub-division of shares on 2017-07-31
2017-09-12RES12Resolution of varying share rights or name
2017-09-12RES01ADOPT ARTICLES 31/07/2017
2017-08-08AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 108783030001
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPALA BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPALA BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IMPALA BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IMPALA BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPALA BIDCO LIMITED
Trademarks
We have not found any records of IMPALA BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPALA BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IMPALA BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPALA BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPALA BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPALA BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NG1 5FS