Impulse Trading Limited

Active04052966 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Warren George
Paul De Moura
Owned by
Warren George
Paul De Moura
Accounts type
Micro entity
Region
East of England
Address
447 St. Albans Road
Watford
WD24 6PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

George, Warren
Director · Appointed 1 March 2021
British
Born October 1987 (39)
De Moura, Paul
Director · Appointed 22 June 2020
British
Born August 1991 (35)
Officer history (12 former)
1 March 2021
Appointed George, Warren as Director
22 August 2020
Resigned De Souza, Ronald Joseph as Director
16 August 2020
Resigned George, Warren as Director
22 July 2020
Resigned De Souza, Ronald Joseph as Secretary
22 June 2020
Appointed George, Warren as Director
22 June 2020
Appointed De Moura, Paul as Director
7 February 2020
Resigned Smiles, Paul Harry as Director
3 April 2018
Resigned Griffiths, Robert David as Secretary
3 April 2018
Appointed Smiles, Paul Harry as Director
3 April 2018
Appointed De Souza, Ronald Joseph as Secretary
3 April 2018
Appointed De Souza, Ronald Joseph as Director
3 April 2018
Resigned Lindop, Christopher John as Director
3 April 2018
Resigned Griffiths, Robert David as Director
3 June 2016
Resigned Reid, David as Director
4 June 2011
Appointed Reid, David as Director
9 December 2002
Appointed Lindop, Christopher John as Director
11 November 2002
Resigned King, Robert Alexander Francis as Secretary
11 November 2002
Resigned King, Robert Alexander Francis as Director
11 November 2002
Appointed Griffiths, Robert David as Secretary
15 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
15 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
15 August 2000
Appointed King, Robert Alexander Francis as Secretary
15 August 2000
Appointed King, Robert Alexander Francis as Director
15 August 2000
Appointed Griffiths, Robert David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Warren George
Individual · Notified 23 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1987 (39)
Paul De Moura
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1991 (35)
Former controllers (5)
22 August 2020
Ceased Ronald Joseph De Souza — Owns 75–100% of shares
16 August 2020
Ceased Warren George — Owns 25–50% of shares
7 February 2020
Ceased Paul Harry Smiles — Owns 25–50% of shares
3 April 2018
Ceased Christopher John Lindop — Has significant influence or control
3 April 2018
Ceased Robert David Griffiths — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£78,486
Employees
4

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,582 £93,268 £65,277 £59,168 £54,969 £78,486
Balance sheet detail
202520242023202220212020
Fixed Assets£5,141£8,495£7,695£6,857£8,962£9,699
Current Assets£183,140£210,025£119,885
Debtors£27,641£65,708£44,237
Cash£152,799£141,690£70,148
Creditors (< 1 year)£89,071£80,719£47,602
Creditors (> 1 year)£35,649£45,000
Net Current Assets£94,069£129,306£72,283
Net Assets£78,486£54,969£59,168£65,277£93,268£80,582
Shareholder Funds£65,277£93,268£80,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates16 August 2026
18 August 2025Confirmation statement with updates16 August 2025
30 July 2025Micro company accounts31 March 2025
18 December 2024Micro company accounts31 March 2024
9 September 2024Confirmation statement with updates16 August 2024
Show all recent filings

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