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IMPACT FD LIMITED

IMPACT FD LIMITED

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

    • Overview

    Company NameIMPACT FD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12889304
    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 IMPACT FD LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is IMPACT FD LIMITED located?

    Registered Office Address
    Withycombe Farm
    Wigginton
    OX15 4LD Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT FD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for IMPACT FD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Statement of capital on Jul 14, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Lynne Mcardle as a director on Feb 01, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2020

    Statement of capital on Sep 18, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPACT FD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, Ian James
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		Director
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		EnglandBritish274362930001
    MCARDLE, Lynne
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		Director
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		EnglandBritish274362940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Mcardle
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		Sep 18, 2020
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Lynne Mcardle
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		Sep 18, 2020
    Wigginton
    OX15 4LD Banbury
    Withycombe Farm
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0