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IMPACT DESIGN ENGINEERING LIMITED

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

This company is commonly known as Impact Design Engineering Limited. The company was founded 26 years ago and was given the registration number 03477713. The firm's registered office is in HAYWARDS HEATH. You can find them at Sunhurst Cuckfield Road, Ansty, Haywards Heath, West Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IMPACT DESIGN ENGINEERING LIMITED
Company Number:03477713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Sunhurst Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunhurst, Cuckfield Road, Ansty, Haywards Heath, England, RH17 5AG

Secretary01 January 2013Active
Sunhurst, Cuckfield Road, Ansty, Haywards Heath, England, RH17 5AG

Director01 December 1999Active
The Old Bakery, Lewes Road, Danehill, RH17 7ET

Secretary01 December 1999Active
27, Hamslands, Horsted Keynes, RH17 7DS

Secretary01 January 2007Active
2a Commercial Square, Haywards Heath, RH16 1DW

Secretary11 January 1999Active
Chichester House, High Street, Ditchling, BN6 8SY

Secretary09 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 December 1997Active
7b The Broadway, Haywards Heath, RH16 3AQ

Director09 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 December 1997Active

People with Significant Control

Mr Douglas Carvalho Valentim
Notified on:08 December 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Sunhurst, Cuckfield Road, Haywards Heath, RH17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-12-31Resolution

Resolution.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption full.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption full.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Officers

Change person director company with change date.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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2013-05-10Address

Change registered office address company with date old address.

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