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IMPACT ASSETS LIMITED

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

This company is commonly known as Impact Assets Limited. The company was founded 18 years ago and was given the registration number 05728003. The firm's registered office is in EPSOM. You can find them at Highview House 1st Floor C/o Brooks Carling Accountants Limited, Tattenham Crescent, Epsom, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:IMPACT ASSETS LIMITED
Company Number:05728003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Highview House 1st Floor C/o Brooks Carling Accountants Limited, Tattenham Crescent, Epsom, England, KT18 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 45, Holmes Road, London, England, NW5 3AN

Director01 April 2018Active
60, York Road, Hove, BN3 2DL

Secretary21 January 2009Active
115 The Knightsbridge, London, SW7 1RH

Secretary02 March 2006Active
12 Hay Hill Mayfair, Hay Hill, London, England, W1J 8NR

Director12 March 2014Active
115 The Knightsbridge, London, SW7 1RH

Director02 March 2006Active
6, Lincoln's Inn Fields, London, WC2A 3BP

Director02 March 2006Active

People with Significant Control

Mr Kunal Vashi Tulsiani
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Unit 6, 45 Holmes Road, London, England, NW5 3AN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-11Address

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

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-24Address

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

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Officers

Termination director company with name termination date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Address

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

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Officers

Change person director company with change date.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-16Resolution

Resolution.

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