IMPACT DESIGN ENGINEERING LIMITED
Overview
| Company Name | IMPACT DESIGN ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477713 |
| 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 DESIGN ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is IMPACT DESIGN ENGINEERING LIMITED located?
| Registered Office Address | Sunhurst Cuckfield Road Ansty RH17 5AG Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPACT DESIGN ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT DESIGN STUDIO LIMITED | Dec 09, 1997 | Dec 09, 1997 |
What are the latest accounts for IMPACT DESIGN ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPACT DESIGN ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for IMPACT DESIGN ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Douglas Carvalho Valentim on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of IMPACT DESIGN ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Jiajia | Secretary | Cuckfield Road Ansty RH17 5AG Haywards Heath Sunhurst West Sussex England | 174827390001 | |||||||
| VALENTIM, Douglas Carvalho | Director | Cuckfield Road Ansty RH17 5AG Haywards Heath Sunhurst West Sussex England | England | British | Engineer | 67733210008 | ||||
| BLAKE, Lesley Anne | Secretary | The Old Bakery Lewes Road RH17 7ET Danehill East Sussex | British | Animator | 67733310002 | |||||
| GLANVILLE, Elizabeth | Secretary | Hamslands RH17 7DS Horsted Keynes 27 West Sussex | British | 118726390002 | ||||||
| VALENTIM, Douglas Carvalho | Secretary | 2a Commercial Square RH16 1DW Haywards Heath West Sussex | British | 67733210002 | ||||||
| WALTERS, John | Secretary | Chichester House High Street BN6 8SY Ditchling West Sussex | British | 38599310001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLAKE, Lesley Anne | Director | 7b The Broadway RH16 3AQ Haywards Heath West Sussex | British | Animator | 67733310001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of IMPACT DESIGN ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Carvalho Valentim | Dec 08, 2016 | Cuckfield Road Ansty RH17 5AG Haywards Heath Sunhurst West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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