II

IMPEC INVESTMENTS LTD

Active

Company number 09491757

Stockton-On-Tees, United Kingdom · Incorporated 16 March 2015

C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Timothy Mcmillan
Born February 1976
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Stefanie Mcmillan
Born August 1981
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Change Person Secretary Company With Change Date
Officers
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Change Person Secretary Company With Change Date
Officers
4 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Incorporation Company
Incorporation
16 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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