IMPLEX CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
IMPLEX CONSULTANTS LIMITED
COMPANY NUMBER
03314220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/02/1997
(27 years and 10 months old)
WEBSITE
www.implexltd.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2PH
Telephone: 02074868270
TPS: No
1 Doughty Street
London
WC1N 2PH
1st Floor
87-89 Baker Street
London
W1U 6RJ
Telephone: 74868270
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPLEX CONSULTANTS 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 IMPLEX CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPLEX CONSULTANTS 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 |
|---|---|---|---|---|
|
07/03/2008 - Present (16 years and 9 months) Born in May 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/11/2021 - Present (3years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/1997 - Present (27 years and 10 months) 06/02/1997 - Present (27 years and 10 months) 06/02/1997 - Present (27 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | Rienzie Fitzroy Pasqual Alles (905186842) has left the board |
| 24/03/2022 | Rienzie Fitzroy Pasqual Alles (905186842) has left the board |
| 27/01/2022 | New Board Member Samuel Barry Barnes-Barrington (928994587) Appointed |
| 30/11/2021 | New Board Member Samuel Barry Barnes-Barrington (928994587) Appointed |
| 03/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Anshita Bhardwaj (921101233) Appointed |
| 13/02/2020 | New Board Member Alok Bhardwaj (926705418) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 24/04/2017 | Priya Bhushan Bhardwaj (920881563) has left the board |
| 24/02/2017 | New Accounts filed |
| 13/06/2016 | Alexandra Jardine (918331173) has left the board |
| 13/06/2016 | Simon John Harman (918331046) has left the board |
| 08/06/2016 | New Board Member Priya Bhushan Bhardwaj (920881563) Appointed |
| 20/05/2016 | Debbie Eve Quemard (918337365) has left the board |
| 20/05/2016 | Philip George Bisson (906831264) has left the board |
| 08/03/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 29/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Debbie Eve Quemard (918337365) Appointed |
| 04/12/2013 | New Board Member Simon John Harman (918331046) Appointed |
| 04/12/2013 | New Board Member Alexandra Jardine (918331173) Appointed |
| 27/12/2012 | New Accounts filed |
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