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IMPACT EQUIPMENT LTD

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

This company is commonly known as Impact Equipment Ltd. The company was founded 13 years ago and was given the registration number 07611355. The firm's registered office is in LONDON. You can find them at 940 Green Lanes, , London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:IMPACT EQUIPMENT LTD
Company Number:07611355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:940 Green Lanes, London, United Kingdom, N21 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Geffers Ride, Ascot, Uk, SL5 7JY

Director21 April 2011Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director20 April 2011Active

People with Significant Control

Mrs Sharon Atkins-Smith
Notified on:05 March 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:20 Badgers Way, Marlow Bottom, United Kingdom, SL7 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mario Atkins-Smith
Notified on:05 March 2021
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:20 Badgers Way, Marlow Bottom, United Kingdom, SL7 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sarwan Singh Ss Johal Trust
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:911 Green Lanes, London, United Kingdom, N21 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sarwan Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:24 Geffers Ride, Ascot, United Kingdom, SL5 7JY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-05-26Resolution

Resolution.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control without name date.

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2018-09-25Address

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

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-07-23Gazette

Gazette filings brought up to date.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Gazette

Gazette notice compulsory.

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