IMPACT FUTURES GROUP LTD
Overview
| Company Name | IMPACT FUTURES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10049897 |
| 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 FUTURES GROUP LTD?
- Other education n.e.c. (85590) / Education
Where is IMPACT FUTURES GROUP LTD located?
| Registered Office Address | Frfa, Spaces, Floor 5 156 Great Charles Street Queensway B3 3HN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPACT FUTURES GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| NATIONAL TRAINING COMPANY LIMITED | Mar 08, 2016 | Mar 08, 2016 |
What are the latest accounts for IMPACT FUTURES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IMPACT FUTURES GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for IMPACT FUTURES GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Kelly-Marie Harris as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Nicole Marie Smith as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed national training company LIMITED\certificate issued on 29/10/25 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Michael Nicholas Winn as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||||||||||
Registered office address changed from 118 Lindon Road Walsall West Midlands WS8 7BW to Frfa, Spaces, Floor 5 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Ravinder Sidat as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Registration of charge 100498970001, created on Jun 21, 2024 | 17 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of Bluebird Bidco Limited as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Guy Helman as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of Guy Helman as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Michael Colletts as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Ravinder Sidat as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Paul Rouse as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of IMPACT FUTURES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Kelly-Marie | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Frfa, Spaces, Floor 5 England | United Kingdom | British | 310851270001 | |||||
| ROUSE, Simon Paul | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Frfa, Spaces, Floor 5 England | England | British | 323546810001 | |||||
| SMITH, Nicole Marie | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Frfa, Spaces, Floor 5 England | United Kingdom | British | 344281600001 | |||||
| WINN, Michael Nicholas | Director | Great Charles Street Queensway B3 3HN Birmingham 156 United Kingdom | England | British | 276985040001 | |||||
| COLLETTS, Ian Michael | Director | Office 219, 2nd Floor Brunel Way SL1 1FQ Slough The Porter Building England | United Kingdom | British | 64102680001 | |||||
| HELMAN, Guy | Director | Langley Quay, Waterside Drive SL3 6EY Langley Unit 3 United Kingdom | England | British | 174565140002 | |||||
| SIDAT, Ravinder | Director | Lindon Road WS8 7BW Walsall 118 West Midlands | England | British | 310856940001 |
Who are the persons with significant control of IMPACT FUTURES GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluebird Bidco Limited | May 23, 2024 | Slingsby Place St Martins Courtyard WC2E 9AB London 10 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Guy Helman | Mar 07, 2017 | Office 219, 2nd Floor Brunel Way SL1 1FQ Slough The Porter Building England | Yes | ||||||||||
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