IMPACT DEVELOPMENTS DEAL LTD

Overview

Company Name	IMPACT DEVELOPMENTS DEAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12465022
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPACT DEVELOPMENTS DEAL LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is IMPACT DEVELOPMENTS DEAL LTD located?

Registered Office Address	45 Stamford Hill N16 5SR London England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPACT DEVELOPMENTS DEAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IMPACT DEVELOPMENTS DEAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for IMPACT DEVELOPMENTS DEAL LTD?

Filings
Date	Description	Document	Type
Apr 24, 2025	Satisfaction of charge 124650220002 in full	1 pages	MR04

Apr 24, 2025	Satisfaction of charge 124650220003 in full	1 pages	MR04

Apr 24, 2025	Satisfaction of charge 124650220004 in full	1 pages	MR04

Apr 24, 2025	Satisfaction of charge 124650220005 in full	1 pages	MR04

Apr 14, 2025	Registration of charge 124650220006, created on Apr 04, 2025	24 pages	MR01

Apr 14, 2025	Registration of charge 124650220007, created on Apr 04, 2025	21 pages	MR01

Apr 09, 2025	Termination of appointment of Sebastian Whitton as a director on Apr 04, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Mr Hershel Gluck as a director on Apr 04, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Robert David Whitton as a director on Apr 04, 2025	1 pages	TM01

Apr 09, 2025	Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ England to 45 Stamford Hill London N16 5SR on Apr 09, 2025	1 pages	AD01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on Jan 22, 2025	1 pages	AD01

Jan 22, 2025	Director's details changed for Mr Robert David Whitton on Jan 20, 2025	2 pages	CH01

Aug 21, 2024	Registration of charge 124650220004, created on Aug 16, 2024	24 pages	MR01

Aug 21, 2024	Registration of charge 124650220005, created on Aug 16, 2024	20 pages	MR01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 22, 2022	Registration of charge 124650220003, created on Aug 12, 2022	25 pages	MR01

Aug 19, 2022	Registration of charge 124650220002, created on Aug 12, 2022	21 pages	MR01

Jul 26, 2022	Satisfaction of charge 124650220001 in full	1 pages	MR04

Jul 20, 2022	Appointment of Mr Robert David Whitton as a director on Jul 20, 2022	2 pages	AP01

Feb 21, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of IMPACT DEVELOPMENTS DEAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLUCK, Hershel Stamford Hill N16 5SR London 45 England	Apr 04, 2025		Director	Stamford Hill N16 5SR London 45 England	England	British	1978-11	90957210002
WHITTON, Robert David 1 Westfield Avenue E20 1HZ London 19th Floor England	Jul 20, 2022	Apr 04, 2025	Director	1 Westfield Avenue E20 1HZ London 19th Floor England	England	British	1962-10	251170260001
WHITTON, Sebastian Hatton Garden Suite 23 EC1N 8LE London 63/66 England	Feb 14, 2020	Apr 04, 2025	Director	Hatton Garden Suite 23 EC1N 8LE London 63/66 England	United Kingdom	British	1991-8	267144720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT DEVELOPMENTS DEAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Impact Smart Homes Limited

Feb 14, 2020

Hatton Garden

Suite 23

EC1N 8LE London

63/66

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

View Detailed Information on Persons with Significant Control

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.
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