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Company Information for

IMPALA BIDCO 0 LIMITED

9 Appold Street, London, EC2A 2AP,

Company Registration Number

12551282

Private Limited Company

Active

Company Overview

About Impala Bidco 0 Ltd

IMPALA BIDCO 0 LIMITED was founded on 2020-04-08 and has its registered office in London. The organisation's status is listed as "Active". Impala Bidco 0 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IMPALA BIDCO 0 LIMITED

9 Appold Street London EC2A 2AP

Filing Information

Company Number		12551282
Company ID Number		12551282
Date formed		2020-04-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-07
Return next due		2025-04-21
Type of accounts		FULL

Last Datalog update:	2024-04-08 16:10:50
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-02		Director's details changed for Mr Michael David Barnard on 2023-02-01
2023-02-02		Director's details changed for Mr Thomas Christopher Richards on 2023-02-01
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England
2023-02-01		Change of details for Impala Midco Ii Limited as a person with significant control on 2023-02-01
2022-12-13		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-13		Statement by Directors
2022-12-13		Solvency Statement dated 12/12/22
2022-12-13		Statement of capital on GBP 3,208,707
2022-11-14		08/11/22 STATEMENT OF CAPITAL GBP 213208727
2022-11-14		08/11/22 STATEMENT OF CAPITAL GBP 213208727
2022-06-09	SH01	31/05/22 STATEMENT OF CAPITAL GBP 212395587
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-02-18	SH01	16/02/22 STATEMENT OF CAPITAL GBP 212367023
2022-01-18		24/12/21 STATEMENT OF CAPITAL GBP 212036853
2022-01-18	SH01	24/12/21 STATEMENT OF CAPITAL GBP 212036853
2021-11-05	SH01	20/10/21 STATEMENT OF CAPITAL GBP 196174520
2021-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-06	AA01	Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-06-26	RES01	ADOPT ARTICLES 26/06/21
2021-06-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 125512820001
2021-05-14	SH01	20/04/21 STATEMENT OF CAPITAL GBP 195952964
2021-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/21 FROM Caledonia House, No 223 Pentonville Road London N1 9NG England
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-03-17	SH01	24/02/21 STATEMENT OF CAPITAL GBP 195566830
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TZIVELIS
2020-12-18	AP01	DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2020-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/20 FROM 8 st. James’S Square London SW1Y 4JU United Kingdom
2020-09-29	SH01	18/09/20 STATEMENT OF CAPITAL GBP 177355343
2020-04-08	NEWINC	New incorporation
2020-04-08	NEWINC	New 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 0 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 0 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IMPALA BIDCO 0 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IMPALA BIDCO 0 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPALA BIDCO 0 LIMITED

Trademarks

We have not found any records of IMPALA BIDCO 0 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPALA BIDCO 0 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 0 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMPALA BIDCO 0 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 0 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 0 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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