IMPACT ACADEMY LTD

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

    Company NameIMPACT ACADEMY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12204186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACT ACADEMY LTD?

    • Post-secondary non-tertiary education (85410) / Education
    • Educational support services (85600) / Education

    Where is IMPACT ACADEMY LTD located?

    Registered Office Address
    Office 312, The Base Dallam Lane
    WA2 7NG Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT ACADEMY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for IMPACT ACADEMY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Change of details for Impact Group (International) Ltd as a person with significant control on Sep 01, 2021

    2 pagesPSC05

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Previous accounting period extended from Aug 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Termination of appointment of Luke Whiting as a director on Sep 12, 2020

    1 pagesTM01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Luke Whiting on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Ms Deborah Jean Ryan on Sep 01, 2020

    2 pagesCH01

    Termination of appointment of James Anthony Mcnaught-Davis as a director on Aug 26, 2020

    1 pagesTM01

    Current accounting period shortened from Sep 30, 2020 to Aug 31, 2020

    1 pagesAA01

    Registered office address changed from Office 209, 2nd Floor Cinnamon Park Cinnamon House, Crab Lane Warrington Cheshire WA2 0XP United Kingdom to Office 312, the Base Dallam Lane Warrington WA2 7NG on Oct 07, 2019

    1 pagesAD01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2019

    Statement of capital on Sep 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of IMPACT ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Deborah Jean
    Dallam Lane
    WA2 7NG Warrington
    Office 312, The Base
    England
    Director
    Dallam Lane
    WA2 7NG Warrington
    Office 312, The Base
    England
    EnglandBritish242057560002
    MCNAUGHT-DAVIS, James Anthony
    Earl's Court Square
    SW5 9BJ London
    Flat B Wetherby Mansions
    United Kingdom
    Director
    Earl's Court Square
    SW5 9BJ London
    Flat B Wetherby Mansions
    United Kingdom
    United KingdomBritish207315750001
    WHITING, Luke Harold
    Dallam Lane
    WA2 7NG Warrington
    Office 312, The Base
    England
    Director
    Dallam Lane
    WA2 7NG Warrington
    Office 312, The Base
    England
    EnglandBritish214393850002

    Who are the persons with significant control of IMPACT ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dallam Lane
    WA2 7NG Warrington
    Office 312, The Base
    England
    Sep 12, 2019
    Dallam Lane
    WA2 7NG Warrington
    Office 312, The Base
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12202344
    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