IMPACTCHOICE LIMITED
Overview
| Company Name | IMPACTCHOICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06943162 |
| 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 IMPACTCHOICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMPACTCHOICE LIMITED located?
| Registered Office Address | Unit 2 Capital Business Park Manor Way WD6 1GW Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACTCHOICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for IMPACTCHOICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for IMPACTCHOICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on Oct 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 7 st John's Road Harrow Middlesex HA1 2EY on Jun 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Impactchoice (Mauritius) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Leonard Reginald Dudley Harley as a director on Dec 02, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of IMPACTCHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHCS SECRETARIES LIMITED | Secretary | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Herts England |
| 135668690001 | ||||||||||
| ROWE, Angus Kei | Director | Manor Way WD6 1GW Borehamwood Unit 2 Capital Business Park Hertfordshire England | South Africa | South African | 287953160001 | |||||||||
| HARLEY, Leonard Reginald Dudley | Director | Capital Business Park Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire | Mauritius | South African | 139155450001 |
Who are the persons with significant control of IMPACTCHOICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impactchoice (Mauritius) Limited | Apr 06, 2016 | Cybercity Ebene 33 Ebene Mauritius | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IMPACTCHOICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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