IMPACT AFRICA LIMITED
Overview
| Company Name | IMPACT AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07200773 |
| 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 AFRICA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is IMPACT AFRICA LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IMPACT AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for IMPACT AFRICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Bjørn Thore Synsvoll Ribesen on Jan 02, 2026 | 2 pages | CH01 | ||
Appointment of Bjørn Thore Synsvoll Ribesen as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Samitanjayah Sharma as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keely Jon Harris as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Robert Wilde as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Lloyd Birch as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Siraj Ahmed as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Impact Oil & Gas Limited as a person with significant control on Jun 15, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Ms Keely Jon Harris as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Registered office address changed from Griffin House West Street Woking Surrey GU21 6BS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Jun 17, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Griffin House West Street Woking Surrey GU21 6BS on Oct 15, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Who are the officers of IMPACT AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Siraj | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 196849260001 | |||||||
| AHMED, Siraj | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 168416930001 | |||||
| RIBESEN, Bjørn Thore Synsvoll | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Norwegian | 344123870002 | |||||
| SHARMA, Samitanjayah | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 276089380001 | |||||
| DOHERTY, Michael | Secretary | Woodside Road Wootton Bridge PO334JR Ryde Bodwen Court United Kingdom | 149976130001 | |||||||
| WILDE, Robert | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 177749970001 | |||||||
| BIRCH, Philip Lloyd | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 74479360002 | |||||
| DOHERTY, Michael James | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | England | Irish | 150896190001 | |||||
| HARRIS, Keely Jon | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 287427830001 | |||||
| LUNN, Sean | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | South Africa | South African | 172588530001 | |||||
| RAMSDEN, Charles Richard Theodore | Director | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | Singapore | South African | 153048210001 | |||||
| SAXTON, Timothy Lewis | Director | Manchester Street W1U 3AE London 3rd Floor Clearwater House 4-7 | United Kingdom | British | 97322950001 | |||||
| WILDE, Robert | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 112173570001 |
Who are the persons with significant control of IMPACT AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Oil & Gas Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
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