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Imprana Ltd

Imprana Ltd is a liquidation company incorporated on 23 September 2015 with the registered office located in St. Albans, Hertfordshire. Imprana Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09790252
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 392 days
Dated 22 September 2023 (2 years 1 month ago)
Next confirmation dated 22 September 2024
Was due on 6 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Second Floor The Annexe
New Barnes Mill Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 24 Oct 2024 (1 year ago)
Previous address was Second Floor,the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • English • Lives in England • Born in Apr 1966 • Company Secretary
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
MCBN Investments Limited
Malcolm Albert Newsam is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£259.66K
Decreased by £21.6K (-8%)
Total Liabilities
-£37.17K
Decreased by £6K (-14%)
Net Assets
£222.5K
Decreased by £15.6K (-7%)
Debt Ratio (%)
14%
Decreased by 1.03% (-7%)
Latest Activity
Registered Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 19 Oct 2024
Declaration of Solvency
1 Year Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 15 Apr 2024
Mrs Caroline Beddoe-Newsam (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Mr Malcolm Albert Newsam Details Changed
2 Years Ago on 27 Oct 2023
Mrs Caroline Beddoe-Newsam Details Changed
2 Years Ago on 27 Oct 2023
Mrs Caroline Beddoe-Newsam Details Changed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
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Documents
Registered office address changed from Second Floor,the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Second Floor,the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 19 October 2024
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Declaration of solvency
Submitted on 19 Oct 2024
Current accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 15 Apr 2024
Change of details for Mrs Caroline Beddoe-Newsam as a person with significant control on 27 October 2023
Submitted on 30 Oct 2023
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 27 October 2023
Submitted on 27 Oct 2023
Secretary's details changed for Mrs Caroline Beddoe-Newsam on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mrs Caroline Beddoe-Newsam on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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