WE ARE IMPACT CIC

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

    Company NameWE ARE IMPACT CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12003985
    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 WE ARE IMPACT CIC?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WE ARE IMPACT CIC located?

    Registered Office Address
    13 Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WE ARE IMPACT CIC?

    Previous Company Names
    Company NameFromUntil
    TILEYARD IMPACT CICJun 17, 2019Jun 17, 2019
    TILEYARD IMPACT LTDMay 20, 2019May 20, 2019

    What are the latest accounts for WE ARE IMPACT CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WE ARE IMPACT CIC?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueYes

    What are the latest filings for WE ARE IMPACT CIC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to May 31, 2025

    16 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    3 pagesCS01

    Director's details changed for Miss Savannah Gbamien-Simms on Jul 10, 2024

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2023 with updates

    3 pagesCS01

    Appointment of Mr Adam Helal as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Stuart Mcrae as a director on Feb 20, 2023

    1 pagesTM01

    Appointment of Mr Richard Engler as a director on Jan 11, 2023

    2 pagesAP01

    Appointment of Mr Stuart Mcrae as a director on Jan 02, 2023

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    3 pagesCS01

    Appointment of Mrs Sarah Layne as a director on Sep 30, 2022

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Termination of appointment of Christopher John Lovegrove as a director on Nov 23, 2021

    1 pagesTM01

    Termination of appointment of Paul William Frederick Kempe as a director on Nov 23, 2021

    1 pagesTM01

    Certificate of change of name

    Company name changed tileyard impact CIC\certificate issued on 08/11/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Unit 31 Tileyard Road Kings Cross London N7 9AH England to 13 Wakefield Gardens Upper Norwood London SE19 2NR on Oct 28, 2021

    1 pagesAD01

    Director's details changed for Miss Savannah Simms on Oct 20, 2021

    2 pagesCH01

    Who are the officers of WE ARE IMPACT CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLER, Richard
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    Director
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    EnglandBritish160610080006
    GBAMIEN-SIMMS, Savannah
    Leighton Road
    Kentish Town
    NW5 2QJ London
    97, Flat 1
    England
    Director
    Leighton Road
    Kentish Town
    NW5 2QJ London
    97, Flat 1
    England
    United KingdomBritish274649700002
    HELAL, Adam
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    Director
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    United KingdomBritish308587450001
    LAYNE, Patrick
    Marylebone
    5 Marylebone Muse
    W1G 8PX London
    5 Marylebone Muse
    United Kingdom
    Director
    Marylebone
    5 Marylebone Muse
    W1G 8PX London
    5 Marylebone Muse
    United Kingdom
    EnglandBritish256404540001
    LAYNE, Sarah
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    Director
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    United KingdomBritish300709800001
    MCRAE, Stuart
    Marylebone
    5 Marylebone Muse
    W1G 8PX London
    5 Marylebone Muse
    United Kingdom
    Secretary
    Marylebone
    5 Marylebone Muse
    W1G 8PX London
    5 Marylebone Muse
    United Kingdom
    258627360001
    KEMPE, Paul William Frederick, Mr.
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    Director
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    United KingdomBritish260933680001
    LOVEGROVE, Christopher John
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    Director
    Wakefield Gardens
    Upper Norwood
    SE19 2NR London
    13
    United Kingdom
    EnglandBritish77510130003
    MCRAE, Stuart
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritish303759770001

    Who are the persons with significant control of WE ARE IMPACT CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Layne
    Marylebone
    W1G 8PX London
    5 Marylebone Muse
    United Kingdom
    May 20, 2019
    Marylebone
    W1G 8PX London
    5 Marylebone Muse
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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