IMPOWER CONSULTING LIMITED

Active - Accounts Filed

General Information

NAME
IMPOWER CONSULTING LIMITED

COMPANY NUMBER
03876501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
09/11/1999 (25years old)

WEBSITE
www.impower.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
20/06/2000 17/09/2003
IMPOWER SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

8-10 WARNER STREET
LONDON
EC1R 5HA

Telephone: 02070178030
TPS: No

TRADING ADDRESSES

8-10 Warner Street
LONDON
EC1R 5HA

Credit Risk Overview

Want to learn more about IMPOWER CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

50.48%

NET WORTH

£4.8M

28.37%

TOTAL LIABILITIES

£3.6M

62.24%

NET ASSETS

£5M

25.13%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPOWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
IMPOWER CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Vikki Louise Mickel (926278021) has left the board
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPOWER CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMPOWER CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IMPOWER CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

50.48%

NET WORTH

£4.8M

28.37%

TOTAL LIABILITIES

£3.6M

62.24%

NET ASSETS

£5M

25.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPOWER HOLDINGS LTD	Owned: 51.52 %	Shares: 425,001	Price per share: £1.00	Total Value: £425,001.00
IMPOWER HOLDINGS LTD	Owned: 48.48 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jon Ainger 01/11/2004 - Present (20years) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jeremy Cooper 30/04/2009 - Present (15 years and 6 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
James William Swaffield 17/03/2020 - Present (4 years and 8 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sean Patrick Hanson 07/12/2022 - Present (1 years and 11 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ebony Louise Hughes 01/09/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMPOWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
IMPOWER CONSULTING LIMITED	Active - Accounts Filed	View Report
IMPOWER VENTURES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Vikki Louise Mickel (926278021) has left the board
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Board Member Ebony Louise Hughes (931305500) Appointed
Date: 05/04/2023	Event: Quentin James Frank Baer (908027397) has left the board
Date: 05/04/2023	Event: Adam Thomas Lury (906937042) has left the board
Date: 12/12/2022	Event: New Board Member Sean Patrick Hanson (926509876) Appointed
Date: 12/12/2022	Event: New Board Member Vikki Louise Mickel (926278021) Appointed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: Poovenasen Maduramuthu (927012022) has left the board
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 01/06/2020	Event: New Board Member Poovenasen Maduramuthu (927012022) Appointed
Date: 29/05/2020	Event: New Board Member James William Swaffield (927009675) Appointed
Date: 10/03/2020	Event: Martin Cresswell (912510684) has left the board
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: Change in Reg. Office
Date: 31/10/2019	Event: New Accounts filed
Date: 10/05/2019	Event: Stephen Morris Jones (905023475) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: Pamela Jane Lovelock (918334592) has left the board
Date: 08/01/2019	Event: Amanda Jane Kelly (919129120) has left the board
Date: 29/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: Pamela Jane Lovelock (919127726) has left the board
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 09/06/2017	Event: Helen Ruth Bailey (921157891) has left the board
Date: 03/02/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Board Member Helen Ruth Bailey (921157891) Appointed
Date: 18/01/2016	Event: Change in Reg. Office
Date: 30/12/2015	Event: New Annual Return filed
Date: 30/12/2015	Event: Alex Simon Khaldi (914834667) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 05/12/2014	Event: New Accounts filed
Date: 08/10/2014	Event: Amanda Kelly (919134906) has left the board
Date: 08/10/2014	Event: New Board Member Amanda Newton Jane Kelly (919129120) Appointed
Date: 01/10/2014	Event: Amanda Newton Jane Kelly (919129120) has left the board
Date: 01/10/2014	Event: New Board Member Pamela Jane Lovelock (918334592) Appointed
Date: 01/10/2014	Event: New Board Member Amanda Kelly (919134906) Appointed
Date: 30/09/2014	Event: New Board Member Amanda Newton Jane Kelly (919129120) Appointed
Date: 29/09/2014	Event: New Company Secretary Pamela Jane Lovelock (919127726) Appointed
Date: 29/09/2014	Event: Pamela Jane Lovelock (918334592) has left the board
Date: 29/09/2014	Event: Pamela Lovelock (918390208) has left the board
Date: 03/07/2014	Event: New Board Member Pamela Jane Lovelock (918334592) Appointed
Date: 03/01/2014	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

IMPOWER CONSULTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£4.8M

£3.6M

£5M

People Overview

5

26

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£4.8M

£3.6M

£5M

Accounts

People Overview

5

26

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™