Introduction
Watch Company
I
IMPRESSOR LIMITED
IMPRESSOR LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Crawley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IMPRESSOR LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13623729
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
5-6 The Merlin Centre County Oak Way Crawley, RH11 7XA,
Previous Addresses
C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England
From: 15 June 2024To: 7 November 2024
The Old Workshop 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA United Kingdom
From: 12 December 2023To: 15 June 2024
The Old Workshop Ecclesall Road South Sheffield S11 9PA England
From: 11 December 2023To: 12 December 2023
The Old Worshop 1 Eccleshall Road South Sheffield S11 9PA England
From: 3 March 2022To: 11 December 2023
64 Lee Road Aldeburgh IP15 5EY England
From: 15 September 2021To: 3 March 2022
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
9
Officers
11
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
EVANS, Alun Ivor
ActiveMeadvale, RedhillRH1 6LY
Born May 1956
Director
Appointed 01 May 2024
EVANS, Alun Ivor
Meadvale, RedhillRH1 6LY
Born May 1956
Director
01 May 2024
Active
SILLS, Christopher James
ActiveCounty Oak Way, CrawleyRH11 7XA
Born April 1971
Director
Appointed 01 May 2024
SILLS, Christopher James
County Oak Way, CrawleyRH11 7XA
Born April 1971
Director
01 May 2024
Active
SHAW, Adam Dominic Bradley
Resigned1 Ecclesall Road South, SheffieldS11 9PA
Secretary
Appointed 03 Mar 2022
Resigned 12 Jun 2024
SHAW, Adam Dominic Bradley
1 Ecclesall Road South, SheffieldS11 9PA
Secretary
03 Mar 2022
Resigned 12 Jun 2024
Resigned
DUFFIN, Mark
ResignedCounty Oak Way, CrawleyRH11 7XA
Born December 1974
Director
Appointed 03 Mar 2022
Resigned 19 Aug 2025
DUFFIN, Mark
County Oak Way, CrawleyRH11 7XA
Born December 1974
Director
03 Mar 2022
Resigned 19 Aug 2025
Resigned
SHAW, Adam Dominic Bradley
Resigned1 Eccleshall Road South, SheffieldS11 9PA
Born January 1969
Director
Appointed 03 Mar 2022
Resigned 06 Dec 2023
SHAW, Adam Dominic Bradley
1 Eccleshall Road South, SheffieldS11 9PA
Born January 1969
Director
03 Mar 2022
Resigned 06 Dec 2023
Resigned
WALSH, Simon
ResignedCounty Oak Way, CrawleyRH11 7XA
Born April 1963
Director
Appointed 01 Sept 2022
Resigned 19 Aug 2025
WALSH, Simon
County Oak Way, CrawleyRH11 7XA
Born April 1963
Director
01 Sept 2022
Resigned 19 Aug 2025
Resigned
WESTMACOTT, Robert John
Resigned1 Eccleshall Road South, SheffieldS11 9PA
Born January 1967
Director
Appointed 15 Sept 2021
Resigned 06 Dec 2023
WESTMACOTT, Robert John
1 Eccleshall Road South, SheffieldS11 9PA
Born January 1967
Director
15 Sept 2021
Resigned 06 Dec 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
S O S Systems Limited
ActiveCounty Oak Way, CrawleyRH11 7XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2024
S O S Systems Limited
County Oak Way, CrawleyRH11 7XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2024
Active
Mr Christopher James Sills
CeasedCounty Oak Way, CrawleyRH11 7XA
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2024
Ceased 05 Nov 2024
Mr Christopher James Sills
County Oak Way, CrawleyRH11 7XA
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2024
Ceased 05 Nov 2024
Ceased
Mr Alun Ivor Evans
CeasedMeadvale, RedhillRH1 6LY
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2024
Ceased 05 Nov 2024
Mr Alun Ivor Evans
Meadvale, RedhillRH1 6LY
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2024
Ceased 05 Nov 2024
Ceased
Mr Mark Duffin
CeasedCounty Oak Way, CrawleyRH11 7XA
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2023
Ceased 01 May 2024
Mr Mark Duffin
County Oak Way, CrawleyRH11 7XA
Born December 1974
Ownership of shares 25 to 50 percent
01 Dec 2023
Ceased 01 May 2024
Ceased
Mr Simon Walsh
CeasedCounty Oak Way, CrawleyRH11 7XA
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2023
Ceased 01 May 2024
Mr Simon Walsh
County Oak Way, CrawleyRH11 7XA
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2023
Ceased 01 May 2024
Ceased
Mr Adam Dominic Bradley Shaw
Ceased1 Eccleshall Road South, SheffieldS11 9PA
Born January 1969
Nature of Control
Significant influence or control
Notified 15 Mar 2022
Ceased 16 Aug 2023
Mr Adam Dominic Bradley Shaw
1 Eccleshall Road South, SheffieldS11 9PA
Born January 1969
Significant influence or control
15 Mar 2022
Ceased 16 Aug 2023
Ceased
Mr Robert John Westmacott
Ceased1 Eccleshall Road South, SheffieldS11 9PA
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 06 Dec 2023
Mr Robert John Westmacott
1 Eccleshall Road South, SheffieldS11 9PA
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 06 Dec 2023
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2024
15 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2024
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022