INPACT INTERNATIONAL LIMITED
Overview
| Company Name | INPACT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INPACT INTERNATIONAL LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is INPACT INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INPACT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAYFAB LIMITED | Feb 27, 1989 | Feb 27, 1989 |
What are the latest accounts for INPACT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INPACT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for INPACT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 12 pages | CS01 | ||
Appointment of Ms Jori Marie Culp as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 13 pages | CS01 | ||
Appointment of Mr Stefano Verna as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Busuttil as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 12 pages | CS01 | ||
Director's details changed for Lena Sophie Katarina Fielder on Jun 13, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Termination of appointment of Franciscus Wilhelmus Cornelis Maria Razenberg as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2022 with updates | 13 pages | CS01 | ||
Termination of appointment of Tendai White as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Perez-Mila Leal as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Claudia Stadler-Lamprecht as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with updates | 12 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 12 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 14 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Termination of appointment of Stephen Colin Jacobs as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Appointment of Mr Antony Henry Charles Federer as a director on Oct 25, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2018 with updates | 14 pages | CS01 | ||
Who are the officers of INPACT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX, Simon | Secretary | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | 150363130001 | |||||||
| BERGE, Marcelo Santiago | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Argentine | Cpa | 113934610001 | |||||
| BUSUTTIL, David | Director | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London | Malta | Maltese | Director | 318333670001 | ||||
| CULP, Jori Marie | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United States | American | Director | 329633980001 | ||||
| FEDERER, Antony Henry Charles | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | Director | 142529140001 | ||||
| FIEDLER, Lena Sophie Katarina | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Swedish | Chartered Certified Public Acc | 95815860002 | |||||
| GIOANNI, Jean-Philippe | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | French,Swiss | Expert-Comptable | 131275880002 | |||||
| PEREZ-MILA LEAL, Daniel | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Spain | Spanish | Director | 292780420001 | ||||
| STADLER-LAMPRECHT, Claudia | Director | 1010 Wien Borsegasse 12/1 Austria | Austria | Austrian | Director | 289630880001 | ||||
| VERNA, Stefano | Director | C/O Rayner Essex Tavistock House South WC1H 9LG Tavistock Square London | Italy | Italian | Director | 318333910001 | ||||
| ZEISS, Ralf | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | German | Auditor, Tax Advisor | 164794910001 | ||||
| BUNTEN, Gerry Andrew | Secretary | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | British | 111255330002 | ||||||
| HAINES, Michael Rory | Secretary | 19 King Edward Street SL1 2QT Slough Berkshire | British | 5199660001 | ||||||
| ANDERSSON, Per-Olof Lennart | Director | Skolangen 21 433 60 Partille FOREIGN Gothenborg Sweden | Swedish | Chartered Accountant | 31654110001 | |||||
| BODIMEADE, Colin Peter | Director | Mayfield Giantswood Lane CW12 2HH Congleton Cheshire | England | British | Chartered Accountant | 103625030001 | ||||
| BOUATTOUR, Mohamed | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Tunisian | Expert-Comptable Associe | 84041680002 | |||||
| BRAGAGLIA, Antonio | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Italian | Chartered Accountant | 107027410001 | |||||
| BROWN, Jeanette | Director | The Headlands Redhills Rockcliffe CA6 4AE Carlisle Cumbria | United Kingdom | British | Chartered Accountant | 41882540001 | ||||
| BRUNSMANN, Heinfried, Dr | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | German | Chartered Accountant | 84041540002 | |||||
| CAPPELLE, Joe | Director | Leuk 2 FOREIGN Ruisbroek/Puurs B2870 Belgium | Belgian | Accountant | 30571190001 | |||||
| CHEHABI, Youness Yacoub | Director | Merdif Street No 45c Villa 59b Dubai United Arab Emirates | British | Certified Public Accountant | 95815710001 | |||||
| CORNU, Raymond | Director | 3 Rue De La Maladrerie Montchavert Dieudonne 60530 France | French | Chartered Accountant | 84041590001 | |||||
| DAHLSTROM, Kerstin | Director | Telefonvagen 10 Bjorktop S645 93 Strangnas Sweden | Swedish | Registered Accountant | 54315820001 | |||||
| DE VRIES, Eddie Eduark Theo | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Dutch | Director | 138528550001 | |||||
| FARRELL, Pearse | Director | Molyneux House Bride Street Dublin 8 Eire | Irish | Chartered Accountant | 30571200001 | |||||
| FRITSCH, Werner, Doctor | Director | Rosentalgasse 28 1140 Vienna Austria | Austrian | Accountant | 41018250001 | |||||
| GINET, Laurent | Director | 15 Rue Des Colonnes Du Trone FOREIGN Paris 75012 France | French | Chartered Accountant | 30571210001 | |||||
| GOLDING, Anthony Peter | Director | Blue Haze Down Road PL19 9AG Tavistock Devon | England | British | Chartered Accountant | 18567090001 | ||||
| HAMMERTON, Simon | Director | The Cottage The Green Catsfield TN33 9DJ Battle East Sussex | United Kingdom | British | Chartered Accountant | 50375650002 | ||||
| JACOBS, Stephen Colin | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | Chartered Accountant | 168081800001 | ||||
| KRUMMENACHER, Kurt | Director | 8955 Oetwil A.D. Limmat Gässliweg 1 Switzerland | Switzerland | Swiss | Director | 174771530001 | ||||
| LAURITSEN, Laurits Henning | Director | Ordruphojvej 39 FOREIGN Charlottenlund Denmark Dk2920 | Danish | Chartered Accountant | 30571220001 | |||||
| MASSOLO, Francesco Maria | Director | Via Alba 3 14049 Nizza Monferrato (At) Italy | Italian | Chartered Accountant | 38266490001 | |||||
| NOAKES, Simon John | Director | 3 Lingfield Road Wimbledon SW19 4QA London | British | Chartered Accountant | 5199680002 | |||||
| PERACIN, Gianfranco | Director | Via Dal Pozzo N.2 35128 Padua Italy | Italian | Legal & Fiscal Consultant | 58549230001 |
What are the latest statements on persons with significant control for INPACT INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0