Introduction
Watch Company
I
IMPOS GLOBAL LIMITED
IMPOS GLOBAL LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. IMPOS GLOBAL LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11735096
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
57 Ullswater Avenue West End Southampton SO18 3QS England
From: 24 August 2022To: 14 March 2023
85 Great Portland Street First Floor London W1W 7LT England
From: 19 December 2018To: 24 August 2022
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NAINANI, Durgesh
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1990
Director
Appointed 19 Dec 2018
NAINANI, Durgesh
Great Portland Street, LondonW1W 7LT
Born July 1990
Director
19 Dec 2018
Active
DUBLISH, Renu
ResignedGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 01 Mar 2023
Resigned 15 Nov 2023
DUBLISH, Renu
Great Portland Street, LondonW1W 7LT
Secretary
01 Mar 2023
Resigned 15 Nov 2023
Resigned
WESTHEAD, Paul Andrew
ResignedGreat Portland Street, LondonW1W 7LT
Born April 1963
Director
Appointed 24 Aug 2022
Resigned 01 Nov 2023
WESTHEAD, Paul Andrew
Great Portland Street, LondonW1W 7LT
Born April 1963
Director
24 Aug 2022
Resigned 01 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Durgesh Nainani
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2018
Mr Durgesh Nainani
Great Portland Street, LondonW1W 7LT
Born July 1990
Ownership of shares 75 to 100 percent
19 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
16 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022