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IMPACT OFFICE INTERIORS LIMITED

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

This company is commonly known as Impact Office Interiors Limited. The company was founded 13 years ago and was given the registration number 07353393. The firm's registered office is in LOUGHBOROUGH. You can find them at 109 Swan Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:IMPACT OFFICE INTERIORS LIMITED
Company Number:07353393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2010
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Secretary23 August 2010Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director23 August 2010Active
Brigham House, High Street, Biggleswade, England, SG18 0LD

Director24 March 2015Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director21 January 2011Active
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Director21 January 2011Active

People with Significant Control

Mr Graeme Philip Blackmun
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Brigham House, High Street, Biggleswade, England, SG18 0LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-20Address

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

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2021-01-28Address

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

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2020-12-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-18Insolvency

Liquidation disclaimer notice.

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2018-11-08Address

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

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2018-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-06Insolvency

Liquidation voluntary statement of affairs.

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2018-11-06Resolution

Resolution.

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2018-06-27Address

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

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-15Confirmation statement

Confirmation statement with updates.

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2017-09-18Mortgage

Mortgage satisfy charge full.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-04-17Officers

Appoint person director company with name date.

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2015-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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