IMPACTVISIBLE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPACTVISIBLE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05987741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACTVISIBLE LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is IMPACTVISIBLE LTD. located?

    Registered Office Address
    69 St. Francis Drive
    B30 3PS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACTVISIBLE LTD.?

    Previous Company Names
    Company NameFromUntil
    COSTVISIBLE LTDOct 11, 2013Oct 11, 2013
    COSTINTEL LTDSep 12, 2013Sep 12, 2013
    69SFD LTD.Nov 28, 2012Nov 28, 2012
    7 STEPS LIMITEDNov 03, 2006Nov 03, 2006

    What are the latest accounts for IMPACTVISIBLE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for IMPACTVISIBLE LTD.?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for IMPACTVISIBLE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed to 69 st. Francis Drive Birmingham B30 3PS

    1 pagesAD02

    Registered office address changed from 11 Brindley Place Brunswick Square Birmingham B1 2LP England to 69 st. Francis Drive Birmingham B30 3PS on Jun 07, 2024

    1 pagesAD01

    Registered office address changed from 83 Ducie Street Ducie Street Manchester M1 2JQ to 11 Brindley Place Brunswick Square Birmingham B1 2LP on Sep 15, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2020

    RES15

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Statement of capital following an allotment of shares on Aug 25, 2017

    • Capital: GBP 150
    3 pagesSH01

    Confirmation statement made on Sep 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Appointment of Mr Lom'thunzi Ng'ona as a secretary on Sep 15, 2016

    2 pagesAP03

    Appointment of Mrs Azed Jessie Ng'ona as a director on Sep 15, 2016

    2 pagesAP01

    Who are the officers of IMPACTVISIBLE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG'ONA, Lom'Thunzi
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    Secretary
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    214883690001
    NG' ONA, Patrick Mumbi
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    Director
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    United KingdomZambianChartered Certified Accountant116987930002
    NG'ONA, Azed Jessie
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    Director
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    EnglandBritishOccupational Therapist214883670001
    NG'ONA, Azed Jessie
    Ducie Street
    M1 2JQ Manchester
    83 Ducie Street
    England
    Secretary
    Ducie Street
    M1 2JQ Manchester
    83 Ducie Street
    England
    British107972560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of IMPACTVISIBLE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mumbi Ng'Ona
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    Apr 07, 2016
    St. Francis Drive
    B30 3PS Birmingham
    69
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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