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IMPACT DISTRIBUTION LTD

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

This company is commonly known as Impact Distribution Ltd. The company was founded 4 years ago and was given the registration number 12241107. The firm's registered office is in LONDON. You can find them at 12 International House, Constance Street, London,, Constance Street, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:IMPACT DISTRIBUTION LTD
Company Number:12241107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:12 International House, Constance Street, London,, Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 International House, Constance Street, London,, Constance Street, London, England, E16 2DQ

Director03 October 2019Active
Sure Store Storage & Business Park, Block D, Unit 4, 70 Carmine Drive, Burgundy Estate, Cape Town, South Africa,

Director03 October 2019Active
International House, Constance Street, London, England, E16 2DQ

Director03 October 2019Active

People with Significant Control

Mr Brett Roy Backstrom
Notified on:03 October 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:International House, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Paulo Correia
Notified on:03 October 2019
Status:Active
Date of birth:April 1980
Nationality:South African
Country of residence:England
Address:12 International House, Constance Street, London,, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Backstrom
Notified on:03 October 2019
Status:Active
Date of birth:July 1982
Nationality:South African
Country of residence:South Africa
Address:Block D, Unit 4, Sure Store Storage & Business Par, 70 Carmine Drive, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-03-03Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-04-23Address

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

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2020-03-25Officers

Change person director company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Address

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

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2019-10-03Incorporation

Incorporation company.

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