IA

IMPETUS AUTOMOTIVE LIMITED

Active

Company number 03990930

Warwick · Incorporated 11 May 2000

Impetus Automotive Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Last updated on 14 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHEELSPIRE LIMITED · 11 May 2000 – 25 May 2000

RPG COMMUNICATIONS LIMITED · 25 May 2000 – 29 August 2000

PH IMPETUS LIMITED · 29 August 2000 – 9 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Msx International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
28 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Change Sail Address Company With New Address
Address
20 September 2023 View
Move Registers To Sail Company With New Address
Address
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Second Filing Of Director Appointment With Name
Officers
19 April 2023 View
Gazette Filings Brought Up To Date
Gazette
12 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 April 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Gazette Filings Brought Up To Date
Gazette
22 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Legacy
Return
2 June 2017 View
Capital Return Purchase Own Shares
Capital
18 May 2017 View
Capital Cancellation Shares
Capital
18 May 2017 View
Capital Return Purchase Own Shares
Capital
25 January 2017 View
Capital Cancellation Shares
Capital
10 January 2017 View
Auditors Resignation Company
Auditors
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Group
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Capital Alter Shares Subdivision
Capital
4 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Capital Name Of Class Of Shares
Capital
4 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2016 View
Resolution
Resolution
4 March 2016 View
Accounts With Accounts Type Group
Accounts
18 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Made Up Date
Accounts
4 November 2013 View
Termination Secretary Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Miscellaneous
Miscellaneous
14 February 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Legacy
Mortgage
4 September 2012 View
Resolution
Resolution
31 August 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Legacy
Mortgage
30 August 2012 View
Accounts With Accounts Type Medium
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Medium
Accounts
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Accounts With Accounts Type Medium
Accounts
15 October 2010 View
Certificate Change Of Name Company
Change Of Name
9 August 2010 View
Change Of Name Notice
Change Of Name
12 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Accounts With Accounts Type Medium
Accounts
13 December 2009 View
Resolution
Resolution
29 October 2009 View
Legacy
Mortgage
14 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Medium
Accounts
21 January 2009 View
Legacy
Officers
14 August 2008 View
Resolution
Resolution
4 August 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
11 December 2007 View
Legacy
Mortgage
7 December 2007 View
Resolution
Resolution
30 November 2007 View
Accounts With Accounts Type Medium
Accounts
6 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Address
12 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Small
Accounts
29 November 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Small
Accounts
25 October 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Small
Accounts
5 January 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Small
Accounts
18 November 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Accounts
23 July 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
17 January 2001 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
24 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Address
18 May 2000 View
Incorporation Company
Incorporation
11 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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