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IMPACT MODELS LIMITED

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

This company is commonly known as Impact Models Limited. The company was founded 19 years ago and was given the registration number 05317989. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Road, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IMPACT MODELS LIMITED
Company Number:05317989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW

Director21 December 2004Active
Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW

Secretary21 December 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 December 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 December 2004Active

People with Significant Control

Christine Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Nature of control:
  • Significant influence or control

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
2023-08-04Address

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

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2023-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-04Resolution

Resolution.

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2023-08-04Insolvency

Liquidation voluntary statement of affairs.

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2023-06-19Officers

Termination secretary company with name termination date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person secretary company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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