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IMPACT RISE VENTURES LTD

IMPACT RISE VENTURES LTD

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

    • Overview

    Company NameIMPACT RISE VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689299
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IMPACT RISE VENTURES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPACT RISE VENTURES LTD located?

    Registered Office Address
    18 Machrie Drive
    G84 9EJ Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACT RISE VENTURES LTD?

    Previous Company Names
    Company NameFromUntil
    THE PINK GALLERY ONLINE LIMITEDFeb 16, 2021Feb 16, 2021

    What are the latest accounts for IMPACT RISE VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for IMPACT RISE VENTURES LTD?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for IMPACT RISE VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Appointment of Mr James Barry Mcdonald as a director on Aug 29, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed the pink gallery online LIMITED\certificate issued on 06/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2025

    		RES15

    Registered office address changed from 18 Kennedy Drive Helensburgh G84 9AR Scotland to 18 Machrie Drive Helensburgh G84 9EJ on May 05, 2025

    		1 pagesAD01

    Termination of appointment of Kirsty Anne Mussett as a director on May 05, 2025

    		1 pagesTM01

    Cessation of Kirsty Anne Mussett as a person with significant control on May 05, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2021

    Statement of capital on Feb 16, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of IMPACT RISE VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, James Barry
    Machrie Drive
    G84 9EJ Helensburgh
    18
    Scotland
    		Director
    Machrie Drive
    G84 9EJ Helensburgh
    18
    Scotland
    		ScotlandBritishBusiness Consultant88303530002
    ROSS, Victoria
    Machrie Drive
    G84 9EJ Helensburgh
    18
    Scotland
    		Director
    Machrie Drive
    G84 9EJ Helensburgh
    18
    Scotland
    		ScotlandBritishManager279740530001
    MUSSETT, Kirsty Anne
    Kennedy Drive
    G84 9AR Helensburgh
    18
    Scotland
    		Director
    Kennedy Drive
    G84 9AR Helensburgh
    18
    Scotland
    		ScotlandBritishManager279740540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT RISE VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Anne Mussett
    Kennedy Drive
    G84 9AR Helensburgh
    18
    Scotland
    		Feb 16, 2021
    Kennedy Drive
    G84 9AR Helensburgh
    18
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Victoria Ross
    Machrie Drive
    G84 9EJ Helensburgh
    18
    Scotland
    		Feb 16, 2021
    Machrie Drive
    G84 9EJ Helensburgh
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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