SKAGEN IMPACT LIMITED
Overview
| Company Name | SKAGEN IMPACT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11176590 |
| 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 SKAGEN IMPACT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKAGEN IMPACT LIMITED located?
| Registered Office Address | Farncombe House Farncombe WR12 7LJ Broadway Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKAGEN IMPACT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LM HOLDINGS EF LIMITED | Jan 30, 2018 | Jan 30, 2018 |
What are the latest accounts for SKAGEN IMPACT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKAGEN IMPACT LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SKAGEN IMPACT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Lachlan Ian Gowrie-Smith as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Linda Wilding as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Who are the officers of SKAGEN IMPACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Richard William | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 91370240002 | |||||
| FULLER, Andrew Timothy | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 241232260001 | |||||
| GOWRIE-SMITH, Lachlan Ian | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 344210850001 | |||||
| MANN, Felix Christopher | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 282280390001 | |||||
| PRESTON, Mark Murray | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 244469800001 | |||||
| BOND, Jonathon Roderick Alan | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | United Kingdom | British | 183950240001 | |||||
| MANN, Louisa | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 184060260001 | |||||
| WILDING, Linda | Director | Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | England | British | 41193380006 |
What are the latest statements on persons with significant control for SKAGEN IMPACT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2018 | 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