{ "company_number": "02864580", "name": "Impex Traders Limited", "url": "/company/02864580", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-10-21", "dissolved_on": null, "sic_codes": [ "96090" ], "registered_address": { "id": 381975, "url": "/address/381975", "line1": "C/O PRICE BAILEY LLP 3RD FLOOR", "line2": "24 OLD BOND STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1S 4AP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02864580/accounts/2025-01-31", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Impex Traders Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "397745.00", "cash_bank_in_hand": "8479.00", "current_assets": "406224.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "384318.00", "total_assets_less_current_liabilities": "1804318.00", "net_assets_liabilities": "1741707.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/02864580/accounts/2024-01-31", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Impex Traders Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "333745.00", "cash_bank_in_hand": "23166.00", "current_assets": "356911.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "336843.00", "total_assets_less_current_liabilities": "1756843.00", "net_assets_liabilities": "1694232.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/02864580/accounts/2023-01-31", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Impex Traders Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "303746.00", "cash_bank_in_hand": "762.00", "current_assets": "304508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "286426.00", "total_assets_less_current_liabilities": "1706426.00", "net_assets_liabilities": "1643815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/02864580/accounts/2022-01-31", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Impex Traders Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "132786.00", "cash_bank_in_hand": "119358.00", "current_assets": "252144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234922.00", "total_assets_less_current_liabilities": "1654922.00", "net_assets_liabilities": "1592311.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/02864580/accounts/2021-01-31", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Impex Traders Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "132786.00", "cash_bank_in_hand": "65788.00", "current_assets": "198574.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183041.00", "total_assets_less_current_liabilities": "1603041.00", "net_assets_liabilities": "1540430.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/02864580/accounts/2020-01-31", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Impex Traders Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "132786.00", "cash_bank_in_hand": "19465.00", "current_assets": "152251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136830.00", "total_assets_less_current_liabilities": "1556830.00", "net_assets_liabilities": "1494219.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-01-31", "filing_date": "2019-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2019-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzI0Nzc5OTI1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-01-31", "filing_date": "2018-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2018-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzIxNzQ4NTU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-31", "filing_date": "2017-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzE4ODg1NDQ0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzE2MDQyNDMwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzEyMTAxOTY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-01-31", "filing_date": "2014-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2014-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzEwNjUxOTYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzA4NzE1MjMxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzA2NTk3NTA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzA0NDQ4MDY3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzAyNTMxMjg4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MzAwMzc0NjA0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MjAxOTA5ODkzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTg1OTY3MTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTY5NTkwMDY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTM2NDQxODYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2005-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/NzA2MjU1MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MjM1NjM3MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2003-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTQ0NjM0MzM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTI5NjI1MDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTUwNTg3MDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTM4MzY3Njk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTQ5NDg5NjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1998-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/MTQ2OTg5NzA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/ODEwMDU0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1996-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02864580/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history/NDE1OTIwNTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02864580/filing-history" }, "confirmation_statement": { "next_due": "2027-05-15", "last_made_up": "2026-05-01" }, "officers": [], "psc": [ { "name": "Mrs Kashmir Chand", "kind": "individual-person-with-significant-control", "person_url": "/person/2601720", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2021-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jayesh Kotecha", "kind": "individual-person-with-significant-control", "person_url": "/person/2239806", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }