IMPACT CONTRACTS LIMITED

Overview

Company Name	IMPACT CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03226102
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1996

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 CONTRACTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IMPACT CONTRACTS LIMITED located?

Registered Office Address	Suite 2 Rosehill 165 Lutterworth Road Blaby LE8 4DY Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for IMPACT CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for IMPACT CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for IMPACT CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Appointment of Mr Mark Robert Gibson as a director on Apr 23, 2024	2 pages	AP01

Apr 16, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with updates	4 pages	CS01

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Mar 05, 2024	Appointment of Mr Shane Alexander Gibson as a director on Feb 28, 2024	2 pages	AP01

Aug 05, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Jul 25, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

May 16, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Jun 12, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Apr 24, 2020	Termination of appointment of Allan James Newberry as a secretary on Jul 18, 2019	1 pages	TM02

Jul 25, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Aug 08, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Dec 08, 2016	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Aug 02, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of IMPACT CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Mark Robert 165 Lutterworth Road Blaby LE8 4DY Leicester Suite 2 Rosehill	Apr 23, 2024		Director	165 Lutterworth Road Blaby LE8 4DY Leicester Suite 2 Rosehill	England	British	1978-5	322219620001
GIBSON, Mark 86 Featherstone Drive LE2 9RD Leicester	Jul 16, 2001		Director	86 Featherstone Drive LE2 9RD Leicester	England	British	1958-9	75072740002
GIBSON, Shane Alexander 165 Lutterworth Road Blaby LE8 4DY Leicester Suite 2 Rosehill	Feb 28, 2024		Director	165 Lutterworth Road Blaby LE8 4DY Leicester Suite 2 Rosehill	England	British	1981-8	320152740001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jul 17, 1996	Oct 28, 1996	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
CLARE, Reginald Peter 14 Clare Grove LE3 3RL Thorpe Astley Leicestershire	Sep 25, 1997	Oct 01, 1999	Secretary	14 Clare Grove LE3 3RL Thorpe Astley Leicestershire		British		53791860001
NEWBERRY, Allan James 17 Alvaston Road Rowley Fields LE3 2EA Leicester	Oct 01, 1999	Jul 18, 2019	Secretary	17 Alvaston Road Rowley Fields LE3 2EA Leicester		British		49639100001
NEWBERRY, Allan James 17 Alvaston Road Rowley Fields LE3 2EA Leicester	Oct 28, 1996	Sep 25, 1997	Secretary	17 Alvaston Road Rowley Fields LE3 2EA Leicester		British		49639100001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jul 17, 1996	Oct 28, 1996	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
CORNELL, Stuart 30 Moorgate Avenue Birstall LE4 3HH Leicester	Oct 28, 1996	Oct 09, 2012	Director	30 Moorgate Avenue Birstall LE4 3HH Leicester	England	British	1952-5	75072780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Gibson 165 Lutterworth Road Blaby LE8 4DY Leicester Suite 2 Rosehill	Jul 17, 2016	165 Lutterworth Road Blaby LE8 4DY Leicester Suite 2 Rosehill	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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