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IMPRIMATUR CAPITAL LIMITED - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Company Information
- Company registration number
- 09665469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- FERRARI, Benjamin John Francis
- HUNT, Christopher John
- SINCLAIR, Simon Rupert, Dr
- WATSON, Ian James
- Company secretaries
- WATSON, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-01
- Age Of Company 2015-07-01 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Ian James Watson
- Mr Christopher John Hunt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMPRIMATUR CAPITAL PLC
- Filing of Accounts
- Due Date: 2024-12-27
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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IMPRIMATUR CAPITAL LIMITED Company Description
- IMPRIMATUR CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09665469. Its current trading status is "live". It was registered 2015-07-01. It was previously called IMPRIMATUR CAPITAL PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at 5 Technology Park .
Get IMPRIMATUR CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imprimatur Capital Limited - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
- 2015-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-22) - AA
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-27) - RP04CS01
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change-account-reference-date-company-previous-shortened (2023-12-27) - AA01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-06) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
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confirmation-statement (2022-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-21) - AA01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-account-reference-date-company-previous-extended (2021-03-09) - AA01
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change-account-reference-date-company-previous-shortened (2021-03-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA
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second-filing-capital-allotment-shares (2021-08-20) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-23) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-20) - AA01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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gazette-filings-brought-up-to-date (2020-11-18) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-13) - SH01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement (2019-07-11) - CS01
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capital-allotment-shares (2019-07-11) - SH01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-15) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-19) - AA01
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change-to-a-person-with-significant-control (2018-03-15) - PSC04
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-account-reference-date-company-previous-shortened (2018-06-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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change-person-director-company-with-change-date (2018-03-16) - CH01
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capital-allotment-shares (2018-09-03) - SH01
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confirmation-statement-with-updates (2018-10-10) - CS01
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capital-allotment-shares (2018-10-24) - SH01
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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capital-allotment-shares (2017-02-15) - SH01
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capital-allotment-shares (2017-03-01) - SH01
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confirmation-statement-with-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-08-31) - CH01
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second-filing-of-change-of-director-details-with-name (2017-09-18) - RP04CH01
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second-filing-of-director-appointment-with-name (2017-09-18) - RP04AP01
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capital-allotment-shares (2017-10-10) - SH01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-19) - SH01
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capital-allotment-shares (2016-11-10) - SH01
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capital-allotment-shares (2016-11-23) - SH01
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capital-allotment-shares (2016-09-20) - SH01
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capital-allotment-shares (2016-10-04) - SH01
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capital-allotment-shares (2016-12-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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capital-allotment-shares (2016-09-05) - SH01
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-30) - AP03
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reregistration-public-to-private-company (2016-04-05) - RR02
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re-registration-memorandum-articles (2016-04-05) - MAR
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resolution (2016-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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capital-allotment-shares (2016-05-18) - SH01
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capital-allotment-shares (2016-06-22) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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certificate-re-registration-public-limited-company-to-private (2016-04-05) - CERT10
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capital-allotment-shares (2016-08-03) - SH01
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capital-allotment-shares (2016-08-12) - SH01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-08-07) - AA01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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capital-allotment-shares (2015-08-04) - SH01
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certificate-change-of-name-company (2015-08-04) - CERTNM
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resolution (2015-08-04) - RESOLUTIONS
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change-of-name-notice (2015-08-04) - CONNOT
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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capital-alter-shares-subdivision (2015-08-04) - SH02
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resolution (2015-08-12) - RESOLUTIONS
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capital-allotment-shares (2015-10-27) - SH01
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certificate-re-registration-private-to-public-limited-company (2015-08-17) - CERT5
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auditors-statement (2015-08-17) - AUDS
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auditors-report (2015-08-17) - AUDR
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accounts-balance-sheet (2015-08-17) - BS
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re-registration-memorandum-articles (2015-08-17) - MAR
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resolution (2015-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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incorporation-company (2015-07-01) - NEWINC
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capital-allotment-shares (2015-11-13) - SH01
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capital-allotment-shares (2015-11-20) - SH01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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reregistration-private-to-public-company-appoint-secretary (2015-08-17) - RR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01