IMPACT CREATIVE RECRUITMENT LIMITED
Overview
| Company Name | IMPACT CREATIVE RECRUITMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04170162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT CREATIVE RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is IMPACT CREATIVE RECRUITMENT LIMITED located?
| Registered Office Address | 170a-172 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT CREATIVE RECRUITMENT 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 CREATIVE RECRUITMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 23, 2025 |
| Next Confirmation Statement Due | Feb 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2024 |
| Overdue | Yes |
What are the latest filings for IMPACT CREATIVE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 170a-172 High Street Rayleigh Essex SS6 7BS on Jan 29, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2023 | 7 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hoxton Mix 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on Dec 07, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Mark Square London EC2A 4EG England to Hoxton Mix 3rd Floor 86-90 Paul Street London EC2A 4NE on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY England to 1 Mark Square London EC2A 4EG on Nov 15, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 1st Floor 5 - 11 Worship Street London EC2A 2BH to 199 Bishopsgate Spitalfields London EC2M 3TY on May 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registration of charge 041701620004, created on Jul 06, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IMPACT CREATIVE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Nicholas Mark | Secretary | High Street SS6 7BS Rayleigh 170a-172 Essex | British | 74941300004 | ||||||
| DOSNE, Julia Danielle | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | Recruitment | 74941330005 | ||||
| EVANS, Nicholas Mark | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | Recruitment | 74941300005 | ||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of IMPACT CREATIVE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Danielle Dosne | Apr 06, 2016 | High Street SS6 7BS Rayleigh 170a-172 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Mark Evans | Apr 06, 2016 | High Street SS6 7BS Rayleigh 170a-172 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does IMPACT CREATIVE RECRUITMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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