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Impala Digital Limited

Impala Digital Limited is an active company incorporated on 12 December 2019 with the registered office located in London, Greater London. Impala Digital Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12361064
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
England
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1979
Entain Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Ladbroke Us Investments Limited
Charles Alexander Sutters, Benjamin William Edward Morgan, and 2 more are mutual people.
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Reg.Boyle Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 2 more are mutual people.
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Ladbroke Entertainments Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 2 more are mutual people.
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Birchgree Limited
Charles Alexander Sutters, Benjamin William Edward Morgan, and 2 more are mutual people.
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Greatmark Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 2 more are mutual people.
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Ventmear Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £216K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Decreased by £236K (-44%)
Total Liabilities
-£37.7M
Increased by £222K (+1%)
Net Assets
-£37.4M
Decreased by £458K (+1%)
Debt Ratio (%)
12567%
Increased by 5574.5% (+80%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Sara Kiew Haddow Appointed
11 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 18 Nov 2024
Mr Benjamin William Edward Morgan Appointed
1 Year 8 Months Ago on 16 Feb 2024
Mr Charles Alexander Sutters Appointed
1 Year 8 Months Ago on 16 Feb 2024
Peter Marcus Resigned
1 Year 8 Months Ago on 16 Feb 2024
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Entain Holdings (Uk) Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 26 Nov 2024
Change of details for Entain Holdings (Uk) Limited as a person with significant control on 30 June 2023
Submitted on 6 May 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 6 May 2024
Termination of appointment of Peter Marcus as a director on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Charles Alexander Sutters as a director on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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