This company is commonly known as Impact Modular Limited. The company was founded 6 years ago and was given the registration number 10906604. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | IMPACT MODULAR LIMITED |
|---|---|---|
| Company Number | : | 10906604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vicarage Lane, London, England, E15 4HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, St. Andrew Street, London, EC4A 3AG | Director | 03 April 2020 | Active |
| 20, St. Andrew Street, London, EC4A 3AG | Director | 03 April 2020 | Active |
| 20, St. Andrew Street, London, EC4A 3AG | Director | 03 April 2020 | Active |
| 1, Vicarage Lane, London, England, E15 4HF | Director | 09 August 2017 | Active |
| 1, Vicarage Lane, London, England, E15 4HF | Director | 01 September 2017 | Active |
| 1, Vicarage Lane, London, England, E15 4HF | Director | 11 February 2021 | Active |
| Impact Modular Group Limited | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, London, England, E15 4HF |
| Nature of control | : |
|
| Impact Capital Group Limited | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Mr Paul Pleszko | ||
| Notified on | : | 09 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A And B Gateway Park, Newcombe Way, Peterborough, England, PE2 6SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-10-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2023-05-11 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Capital | Capital allotment shares. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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