IMPACTUS PARTNERS LTD

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

    Company NameIMPACTUS PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10936640
    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 IMPACTUS PARTNERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPACTUS PARTNERS LTD located?

    Registered Office Address
    Unit 13, Chantry Park 2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACTUS PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMPACTUS PARTNERS LTD?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for IMPACTUS PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Martin Middleton as a director on Jul 14, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Cessation of Anna Ulrika Robertsson as a person with significant control on Mar 11, 2025

    1 pagesPSC07

    Termination of appointment of Anna Ulrika Robertsson as a director on Mar 11, 2024

    1 pagesTM01

    Confirmation statement made on Sep 24, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision of each a ordinary share of £1.00, b ordinayr shares of £1.00 and c ordinary shares of £1.00 into 300 ordinary shares of £0.01 each 21/12/2023
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Dec 21, 2023

    6 pagesSH02

    Memorandum and Articles of Association

    25 pagesMA

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 255.26
    4 pagesSH01

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Registered office address changed from 12 Ashbrook Walk Lytchett Minster Poole Dorset BH16 6HY England to Unit 13, Chantry Park 2 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on Feb 12, 2021

    1 pagesAD01

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2018

    • Capital: GBP 311,700
    3 pagesSH01

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of IMPACTUS PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDNESS, Maria
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    Director
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    SwitzerlandSwedish237305360001
    MIDDLETON, Stephen Martin
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    Director
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    EnglandBritish147172800002
    ROBERTSSON, Anna Ulrika
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    Director
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    EnglandSwedish237305370001

    Who are the persons with significant control of IMPACTUS PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Ulrika Robertsson
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    Aug 29, 2017
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maria Kindness
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    Aug 29, 2017
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    No
    Nationality: Swedish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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