Imlpo Ltd
Company Profile
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UnknownImlpo Ltd
05633829•Private Ltd By Guarantee W/O Share Cap
Bank Gallery High Street, Kenilworth, Warwickshire, CV81LY
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Incorporated
23/11/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
69202
Risk
very low risk
Company Overview
Registration, classification & business activity
Imlpo Ltd (05633829) is a private ltd by guarantee w/o share cap incorporated on 23/11/2005 (20 years old) and registered in warwickshire, CV81LY. The company operates under SIC code 69202 - bookkeeping activities.
The institute of money laundering prevention officers (imlpo) was formed in 2001 and since then has continued to provide a valuable network and resource to the anti-financial crime community. last year, imlpo celebrated its 20th anniversary and we took the opportunity to update our branding to ensur...
Private Ltd By Guarantee W/O Share Cap
SIC: 69202
Unknown
Incorporated 23/11/2005
CV81LY
Financial Overview
Total Assets
£4.7K
Liabilities
£11.7K
Net Assets
£-7.0K
Cash
£4.6K
Key Metrics
2
Directors
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2014
Change Sail Address Company With New Address
Category:Address
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Accounts
Date:17-11-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Petworth Road, Haslemere, Surrey, GU272JB
Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV81LYRegistered
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