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Impetro Continental Services Ltd

Impetro Continental Services Ltd is an active company incorporated on 14 December 2020 with the registered office located in Staines-upon-Thames, Surrey. Impetro Continental Services Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13079752
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Rourke House Watermans Business Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3BA
England
Address changed on 10 Jul 2023 (2 years 2 months ago)
Previous address was 139 Laleham Road Staines-upon-Thames TW18 2EG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Administrator Manager • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£159.3K
Increased by £104.4K (+190%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£270.5K
Increased by £214.1K (+380%)
Total Liabilities
-£254.06K
Increased by £202.07K (+389%)
Net Assets
£16.44K
Increased by £12.03K (+273%)
Debt Ratio (%)
94%
Increased by 1.74% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Peter Gene Van Der Sloot (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Marcus Watson (PSC) Resigned
1 Year 3 Months Ago on 25 May 2024
Marcus Watson Resigned
1 Year 3 Months Ago on 25 May 2024
Duncan Kenneth Watson Resigned
1 Year 3 Months Ago on 21 May 2024
Callum Alistair Chidera Watson Resigned
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 15 Sep 2023
Peter Gene Van Der Sloot (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 25 Apr 2025
Change of details for Mr Peter Gene Van Der Sloot as a person with significant control on 21 June 2024
Submitted on 25 Jun 2024
Notification of Peter Gene Van Der Sloot as a person with significant control on 1 February 2023
Submitted on 3 Jun 2024
Termination of appointment of Callum Alistair Chidera Watson as a director on 15 May 2024
Submitted on 28 May 2024
Termination of appointment of Duncan Kenneth Watson as a director on 21 May 2024
Submitted on 28 May 2024
Termination of appointment of Marcus Watson as a director on 25 May 2024
Submitted on 28 May 2024
Cessation of Marcus Watson as a person with significant control on 25 May 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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