This company is commonly known as Impact Information Company Ltd. The company was founded 17 years ago and was given the registration number 06244734. The firm's registered office is in LONDON. You can find them at C/o Reward, 80 New Bond Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | IMPACT INFORMATION COMPANY LTD |
|---|---|---|
| Company Number | : | 06244734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2007 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Reward, 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Reward, 71 Queen Victoria Street, London, England, EC4V 4BE | Secretary | 10 April 2019 | Active |
| Centre House, 79 Chichester Street, Belfast, Northern Ireland, BT1 4JE | Director | 11 May 2007 | Active |
| C/O Reward, 71 Queen Victoria Street, London, England, EC4V 4BE | Director | 10 April 2019 | Active |
| C/O Reward, 71 Queen Victoria Street, London, England, EC4V 4BE | Director | 10 April 2019 | Active |
| 5 Nuthall Close, Wakes Meadow, Northampton, NN3 9XA | Secretary | 11 May 2007 | Active |
| Conbar House, Mead Lane, Hertford, England, SG13 7AP | Secretary | 01 March 2011 | Active |
| 5 Nuthall Close, Wakes Meadow, Northampton, NN3 9XA | Director | 11 May 2007 | Active |
| 79 Queens Road, Hertford, SG13 8BJ | Director | 11 May 2007 | Active |
| 4 Attorney Court, Holmfirth, HD9 1EZ | Director | 10 September 2007 | Active |
| Sports Loyalty Card Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Accounts | Legacy. | Download |
| 2023-04-19 | Other | Legacy. | Download |
| 2023-04-19 | Other | Legacy. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Address | Change sail address company with old address new address. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Incorporation | Memorandum articles. | Download |
| 2021-07-23 | Resolution | Resolution. | Download |
| 2021-07-23 | Change of constitution | Statement of companys objects. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Address | Change sail address company with old address new address. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Resolution | Resolution. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
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