Impex Fitness Company Limited

Active08338312 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Dormant Company (99999)
Directors
Weisong Xue
Owned by
Weisong Xue
Accounts type
Dormant
Region
West Midlands
Address
7 Copperfield Road
Coventry
West Midlands, England,
CV2 4AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Xue, Weisong
Director · Appointed 20 December 2012
Chinese
Born May 1982 (44)
Officer history (3 former)
5 November 2025
Appointed Winkie Corporate Services (UK) Limited as Corporate Secretary
5 November 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
3 December 2021
Appointed UK Int'L Company Service Ltd as Corporate Secretary
3 December 2021
Resigned C&V Business Services Limited as Corporate Secretary
6 December 2014
Appointed C&V Business Services Limited as Corporate Secretary
6 December 2014
Resigned C&R Business Consulting Limited as Corporate Secretary
20 December 2012
Appointed Xue, Weisong as Director
20 December 2012
Appointed C&R Business Consulting Limited as Corporate Secretary

Ownership 1 active

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

Weisong Xue
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born May 1982 (44)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
31 December 2025Accounts for a dormant company31 December 2025
5 November 2025Registered office address changed
5 November 2025Termination of appointment of a secretary
5 November 2025Appointment of a secretary
Show all recent filings

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