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IMPACT KNOWLEDGE LTD

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

This company is commonly known as Impact Knowledge Ltd. The company was founded 4 years ago and was given the registration number 12075030. The firm's registered office is in NEWBURY. You can find them at 64 Kingsbridge Road, , Newbury, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:IMPACT KNOWLEDGE LTD
Company Number:12075030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:64 Kingsbridge Road, Newbury, United Kingdom, RG14 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butlers, Avalon House, Waltham Business Park, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director13 May 2021Active
Butlers, Avalon House, Waltham Business Park, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director04 February 2022Active
23 Bristol Mews, Little Venice, London, United Kingdom, W9 2JF

Director04 June 2020Active
64, Kingsbridge Road, Newbury, United Kingdom, RG14 6EA

Director28 June 2019Active
Butlers, Avalon House, Waltham Business Park, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director04 February 2022Active
35, Bath Road, Bradford-On-Avon, England, BA15 1SR

Director28 June 2019Active
Dell Cottage, Hampton Hill, Swanmore, Southampton, England, SO32 2QN

Director28 June 2019Active

People with Significant Control

Mr Jeffrey Scheidegger
Notified on:13 November 2023
Status:Active
Date of birth:September 1976
Nationality:Dutch
Country of residence:England
Address:Butlers, Avalon House, Waltham Business Park, Brickyard Road, Southampton, England, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tara Katrin Vicars
Notified on:19 May 2023
Status:Active
Date of birth:March 1981
Nationality:Canadian
Country of residence:England
Address:Butlers, Avalon House, Waltham Business Park, Brickyard Road, Southampton, England, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tiffany Gabrielle Alexander Moore
Notified on:19 May 2023
Status:Active
Date of birth:October 1985
Nationality:South African,British
Country of residence:England
Address:Butlers, Avalon House, Waltham Business Park, Brickyard Road, Southampton, England, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Deborah Kay Worton
Notified on:19 May 2023
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Butlers, Avalon House, Waltham Business Park, Brickyard Road, Southampton, England, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amber Marie Wilson
Notified on:12 January 2022
Status:Active
Date of birth:March 1982
Nationality:American
Country of residence:England
Address:Butlers, Avalon House, Waltham Business Park, Brickyard Road, Southampton, England, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Jane Parker
Notified on:05 June 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:64, Kingsbridge Road, Newbury, United Kingdom, RG14 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-07Address

Change sail address company with new address.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Capital

Capital allotment shares.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-05-31Capital

Capital return purchase own shares.

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2023-05-30Capital

Capital cancellation shares.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Termination director company with name termination date.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2021-12-23Address

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

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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