IMPACT INTERNATIONAL (EUROPE) LIMITED
Overview
| Company Name | IMPACT INTERNATIONAL (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05334569 |
| 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 INTERNATIONAL (EUROPE) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is IMPACT INTERNATIONAL (EUROPE) LIMITED located?
| Registered Office Address | The Old Malt House, The Green Clipston LE16 9RS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT INTERNATIONAL (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for IMPACT INTERNATIONAL (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for IMPACT INTERNATIONAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Richard Partridge as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Richard Partridge as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IMPACT INTERNATIONAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBOUR, Adrian | Director | 9rs C/O Partridge & Co The Old Malthouse, The Green Clipston Le16 Leicestershire England | England | British | Managing Director | 103484140002 | ||||
| PARTRIDGE, Michael Richard | Secretary | The Old Malt House The Green LE16 9RS Clipston Leicestershire | British | Chartered Accountant | 28616610001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GREENHALGH, Paul Graham | Director | Jack English Close St Crispin, Duston NN5 4UR Northampton 4 Northamptonshire England | England | British | Company Director | 56849810004 | ||||
| PARTRIDGE, Michael Richard | Director | The Old Malt House, The Green Clipston LE16 9RS Leicestershire | England | British | Chartered Accountant | 28616610001 | ||||
| PARTRIDGE, Michael Richard | Director | The Old Malt House The Green LE16 9RS Clipston Leicestershire | England | British | Chartered Accountant | 28616610001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of IMPACT INTERNATIONAL (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian William Gerrie Barbour | Apr 06, 2016 | The Old Malt House, The Green Clipston LE16 9RS Leicestershire | 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