This company is commonly known as Impact Innovation Ltd.. The company was founded 22 years ago and was given the registration number 04233545. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IMPACT INNOVATION LTD. |
|---|---|---|
| Company Number | : | 04233545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morada, Castle Road, Kenilworth, CV8 1NH | Secretary | 14 April 2003 | Active |
| Morada, Castle Road, Kenilworth, CV8 1NH | Director | 13 June 2001 | Active |
| 13 Willes Tereace, Leamington Spa, England, CV31 1DL | Director | 01 October 2013 | Active |
| 2 Warton Close, Kenilworth, CV8 2TE | Director | 18 June 2001 | Active |
| 54 Southwark Bridge Road, London, SE1 0AR | Secretary | 13 June 2001 | Active |
| 16 Bigwood Road, London, NW11 7BD | Secretary | 13 June 2001 | Active |
| 7 Bassein Park Road, London, W12 9RN | Director | 18 June 2001 | Active |
| 6 Borrowell Terrace, Kenilworth, CV8 1ER | Director | 18 June 2001 | Active |
| 18 Glenmore Road, London, NW3 4DB | Director | 18 June 2001 | Active |
| 44 Stevenage Road, London, SW6 6HA | Director | 13 June 2001 | Active |
| Mr Philip Martin Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Morada, Castle Road, Kenilworth, United Kingdom, CV8 1NH |
| Nature of control | : |
|
| Dr Simon Craig Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Warton Close, Kenilworth, United Kingdom, CV8 2TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Capital | Capital name of class of shares. | Download |
| 2015-04-17 | Capital | Capital name of class of shares. | Download |
| 2015-01-08 | Resolution | Resolution. | Download |
| 2015-01-08 | Capital | Capital cancellation shares. | Download |
| 2015-01-08 | Capital | Capital return purchase own shares. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
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