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Importwise Ltd

Importwise Ltd is a liquidation company incorporated on 4 January 2018 with the registered office located in St. Albans, Hertfordshire. Importwise Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11133929
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 233 days
Dated 3 January 2024 (1 year 8 months ago)
Next confirmation dated 3 January 2025
Was due on 17 January 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O FRP ADVISORY TRADING LIMITED
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in May 1981
Director • American • Lives in United States • Born in Mar 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7.28K
Decreased by £24.94K (-77%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£639.41K
Increased by £116.99K (+22%)
Total Liabilities
-£471.23K
Increased by £17.75K (+4%)
Net Assets
£168.18K
Increased by £99.25K (+144%)
Debt Ratio (%)
74%
Decreased by 13.11% (-15%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 25 Jun 2024
Robert Vasquez Resigned
1 Year 4 Months Ago on 24 Apr 2024
Martin Rivers Appointed
1 Year 4 Months Ago on 18 Apr 2024
Jason Alan Tilroe Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr Robert Vasquez Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Jason Alan Tilroe Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Statement of affairs
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Registered office address changed from 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 June 2024
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Termination of appointment of Robert Vasquez as a director on 24 April 2024
Submitted on 31 May 2024
Appointment of Martin Rivers as a director on 18 April 2024
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Termination of appointment of Jason Alan Tilroe as a director on 18 April 2024
Submitted on 10 May 2024
Repayment History
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