IMPALA DIGITAL LIMITED
Non-Trading
General Information
NAME
IMPALA DIGITAL LIMITED
COMPANY NUMBER
12361064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2019
(4 years and 11 months old)
WEBSITE
impaladigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2019
26/11/2021
GVC (IMPALA) LIMITED
LONDON
E20 1EJ
3rd Floor One New Change
London
EC4M 9AF
7th Floor, One Stratford Place
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTAIN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GVC (IMPALA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Peter Marcus (929545603) has left the board |
| 20/02/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about IMPALA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPALA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPALA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
16/02/2024 - Present (9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 31 Past: 64 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Peter Marcus (929545603) has left the board |
| 20/02/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 19/02/2024 | Nicholas Paul Batram (926526995) has left the board |
| 05/01/2024 | William George Harry Longton (922493153) has left the board |
| 05/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | Tsemah Tzahi Asulin (928160472) has left the board |
| 24/11/2022 | Jossef Roll (928162055) has left the board |
| 27/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Peter Marcus (929545603) Appointed |
| 06/05/2022 | Robert Andrew Jones (929122809) has left the board |
| 12/01/2022 | New Board Member Robert Andrew Jones (929122809) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Jossef Roll (928162055) Appointed |
| 07/04/2021 | New Board Member Tsemah Tzahi Asulin (928160472) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 23/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 23/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926526993) has left the board |
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