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IMPACT AFRICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Africa Limited. The company was founded 14 years ago and was given the registration number 07200773. The firm's registered office is in SURREY. You can find them at Griffin House West Street, Woking, Surrey, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:IMPACT AFRICA LIMITED
Company Number:07200773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Griffin House West Street, Woking, Surrey, United Kingdom, GU21 6BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary16 April 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director29 June 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 September 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 October 2012Active
Bodwen Court, Woodside Road Wootton Bridge, Ryde, United Kingdom, PO334JR

Secretary24 March 2010Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Secretary01 April 2013Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Director24 March 2010Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Director04 October 2012Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Director08 July 2010Active
3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE

Director08 July 2010Active

People with Significant Control

Impact Oil & Gas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-09-20Officers

Appoint person director company with name date.

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2021-06-17Address

Change registered office address company with date old address new address.

Download
2021-05-29Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Address

Change registered office address company with date old address new address.

Download
2020-06-09Accounts

Accounts with accounts type full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type full.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-08-30Officers

Change person director company with change date.

Download
2018-08-30Officers

Change person secretary company with change date.

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2018-08-30Address

Change registered office address company with date old address new address.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

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2017-10-02Officers

Termination director company with name termination date.

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2017-10-02Officers

Termination director company with name termination date.

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