ID

IMPAX DEVELOPMENTS LIMITED

Active

Company number 04452086

London, United Kingdom · Incorporated 30 May 2002

8 Domingo Street, Clerkenwell, London, EC1Y 0TA, United Kingdom

Buying and selling of own real estate · SIC 68100

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

Company history

Previous registered addresses

Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom · until 3 December 2024

We Work , Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom · until 9 January 2020

Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom · until 6 June 2018

1 Primrose Street London EC2A 2EX England · until 29 June 2017

First Floor 122 Minories London EC3N 1NT · until 29 June 2017

Suite 202 New Loom House 101 Back Church Lane London E1 1LU · until 16 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

AM
AXTEN, Mark Richard
Secretary
30 May 2002
AM
AXTEN, Mark Richard
Director
30 May 2002
WG
WAKEFIELD, Garry Mark
Director
30 May 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 May 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 May 2002

Persons with significant control

PS
Mr Richard Mark Axten
Born March 1960
Ownership Of Shares 25 To 50 Percent
1 May 2016
PS
Mr Garry Mark Wakefield
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 September 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2021 View
Accounts Amended With Accounts Type Micro Entity
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
17 June 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
25 January 2004 View
Resolution
Resolution
25 January 2004 View
Legacy
Accounts
14 January 2004 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Incorporation Company
Incorporation
30 May 2002 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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