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Impex Ltd

Impex Ltd is an active company incorporated on 1 May 1990 with the registered office located in London, Greater London. Impex Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02497806
Private limited company
Age
35 years
Incorporated 1 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2d
289 Cricklewood Broadway
London
NW2 6NX
Same address for the past 25 years
Telephone
02082081888
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1968 • N/A
Director • British • Lives in England • Born in May 1971
Mr Seyed Saleh Shahrestani
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
R.E. International (U.K.) Limited
Seyed Saleh Shahrestani is a mutual person.
Active
Sytex Investments Ltd
Seyed Saleh Shahrestani is a mutual person.
Active
Fistco (UK) Ltd
Seyed Saleh Shahrestani is a mutual person.
Active
110events
Seyed Saleh Shahrestani is a mutual person.
Active
Sticky Toffee Productions Ltd
Seyed Saleh Shahrestani is a mutual person.
Active
Endeavour Assets Ltd
Seyed Saleh Shahrestani is a mutual person.
Active
St Hero Ltd
Seyed Saleh Shahrestani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£326.16K
Decreased by £3.22K (-1%)
Total Liabilities
-£453.93K
Increased by £84.27K (+23%)
Net Assets
-£127.78K
Decreased by £87.49K (+217%)
Debt Ratio (%)
139%
Increased by 26.94% (+24%)
Latest Activity
Seyed Saleh Shahrestani Resigned
12 Days Ago on 29 Aug 2025
Mr Reza Shahrestani Appointed
4 Months Ago on 2 May 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Reza Shahrestani (PSC) Appointed
2 Years 3 Months Ago on 17 May 2023
Mr Seyed Saleh Shahrestani (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
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Documents
Termination of appointment of Seyed Saleh Shahrestani as a director on 29 August 2025
Submitted on 30 Aug 2025
Appointment of Mr Reza Shahrestani as a director on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 25 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 March 2022
Submitted on 7 Jun 2023
Notification of Reza Shahrestani as a person with significant control on 17 May 2023
Submitted on 31 May 2023
Change of details for Mr Seyed Saleh Shahrestani as a person with significant control on 17 May 2023
Submitted on 30 May 2023
Satisfaction of charge 024978060004 in full
Submitted on 2 May 2023
Repayment History
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