IMPACT FUTURES TRAINING LIMITED
Overview
| Company Name | IMPACT FUTURES TRAINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03131863 |
| 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 IMPACT FUTURES TRAINING LIMITED?
- Technical and vocational secondary education (85320) / Education
- Post-secondary non-tertiary education (85410) / Education
- Other education n.e.c. (85590) / Education
Where is IMPACT FUTURES TRAINING LIMITED located?
| Registered Office Address | The Porter Building Office 219, 2nd Floor Brunel Way SL1 1FQ Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPACT FUTURES TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT TRAINING SERVICES (U.K.) LIMITED | Nov 29, 1995 | Nov 29, 1995 |
What are the latest accounts for IMPACT FUTURES TRAINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IMPACT FUTURES TRAINING LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for IMPACT FUTURES TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Termination of appointment of Ravinder Sidat as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 031318630001, created on Jun 21, 2024 | 17 pages | MR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Guy Helman as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Colletts as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Floor 1, the Switch, 1-7 the Grove Hatfield Road Slough Berkshire SL1 1QP England to The Porter Building Office 219, 2nd Floor Brunel Way Slough SL1 1FQ on Nov 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Paul Rouse as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kelly Marie Harris as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicole Marie Smith as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ravinder Sidat as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Deborah Sylvia Gardiner as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Floor 1, the Switch 1-7 the Grove, Hatfield Slough SL1 1QP England to Floor 1, the Switch, 1-7 the Grove Hatfield Road Slough Berkshire SL1 1QP on Nov 12, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Switch, Floor 1 1-9 the Grove Hartfield Road Slough SL1 1QP England to Floor 1, the Switch 1-7 the Grove, Hatfield Slough SL1 1QP on Nov 09, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of IMPACT FUTURES TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Kelly Marie | Director | Office 219, 2nd Floor Brunel Way SL1 1FQ Slough The Porter Building England | United Kingdom | British | Company Director | 314730300001 | ||||
| ROUSE, Simon Paul | Director | Office 219, 2nd Floor Brunel Way SL1 1FQ Slough The Porter Building England | England | British | Company Director | 270612260001 | ||||
| SMITH, Nicole Marie | Director | Office 219, 2nd Floor Brunel Way SL1 1FQ Slough The Porter Building England | United Kingdom | British | Director | 310856990001 | ||||
| LEWIS, Janet | Secretary | 60 Highfield Woodford NN14 4HD Kettering Northamptonshire | British | Director | 104616960002 | |||||
| LYNCH, Anne Veronica | Secretary | 21 Parkside Ecton Brook NN3 5EW Northampton Northamptonshire | British | Nurse | 46994760001 | |||||
| LYNCH, Natalie Anne | Secretary | 21 Parkside Ecton Brook NN3 5EW Northampton Northamptonshire | British | 81429750001 | ||||||
| LYNCH, Paul Patrick | Secretary | 21 Parkside Ecton Brook NN3 5EW Northampton Northamptonshire | British | Training Manager | 45453360001 | |||||
| LYNCH, Paul Patrick | Secretary | 21 Parkside Ecton Brook NN3 5EW Northampton Northamptonshire | British | Training Manager | 45453360001 | |||||
| CLARK, Diane Lynn | Director | Canberra House Corby Gate Business Park Priors Haw Road NN17 5JG Corby 6 Northamptonshire United Kingdom | British | Company Director | 105435990003 | |||||
| COLLETTS, Ian Michael | Director | Office 219, 2nd Floor Brunel Way SL1 1FQ Slough The Porter Building England | United Kingdom | British | Director | 64102680001 | ||||
| EATON, Christopher Matthew | Director | Windsor Road Old Windsor SL4 2JL Runnymede Waterside Manor Surrey United Kingdom | England | British | Finance Director | 83427370001 | ||||
| GARDINER, Deborah Sylvia | Director | 1-7 The Grove Hatfield Road SL1 1QP Slough Floor 1, The Switch, Berkshire England | England | British | Director | 183234670001 | ||||
| GOODWIN, Louise Ann | Director | 2 Loughton Road Bradwell MK13 9AA Milton Keynes | British | Training Co Ordinator | 45453350002 | |||||
| HELMAN, Guy | Director | Savoy Hill WC2R 0BU London C/O Mackrell Turner Garrett England | England | British | Chief Executive | 174565140002 | ||||
| LEWIS, Janet | Director | 60 Highfield Woodford NN14 4HD Kettering Northamptonshire | British | Director | 104616960002 | |||||
| LYNCH, Anne Veronica | Director | 21 Parkside Ecton Brook NN3 5EW Northampton Northamptonshire | British | Nurse | 46994760001 | |||||
| LYNCH, Paul Patrick | Director | 21 Parkside Ecton Brook NN3 5EW Northampton Northamptonshire | British | Training Manager | 45453360001 | |||||
| SIDAT, Ravinder | Director | Office 219, 2nd Floor Brunel Way SL1 1FQ Slough The Porter Building England | England | British | Director | 310856940001 |
Who are the persons with significant control of IMPACT FUTURES TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Child Care Company (Old Windsor) Limited | Nov 29, 2016 | Langley Quay, Waterside Drive Langley SL3 6EY Slough Academy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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