SIXTH IMPACT LIMITED

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

    Company NameSIXTH IMPACT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11809968
    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 SIXTH IMPACT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIXTH IMPACT LIMITED located?

    Registered Office Address
    33 Heathcote
    KT20 5TH Tadworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIXTH IMPACT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SIXTH IMPACT LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for SIXTH IMPACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Notification of Christopher Pendrell Price as a person with significant control on Aug 31, 2024

    2 pagesPSC01

    Cessation of Andrew John Pendrell Price as a person with significant control on Aug 31, 2024

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 07, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 02, 2020

    • Capital: GBP 0.1
    3 pagesSH01

    Appointment of Mr Christopher Pendrell Price as a director on Oct 02, 2020

    2 pagesAP01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 06, 2019

    Statement of capital on Feb 06, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SIXTH IMPACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Andrew John Pendrell
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    Director
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    United KingdomBritish255042130001
    PRICE, Christopher Pendrell
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    Director
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    EnglandBritish56731290002

    Who are the persons with significant control of SIXTH IMPACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Pendrell Price
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    Aug 31, 2024
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Pendrell Price
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    Feb 06, 2019
    Heathcote
    KT20 5TH Tadworth
    33
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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