UKBizDB.co.uk

IMPACT PLANNING SERVICES LTD

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

This company is commonly known as Impact Planning Services Ltd. The company was founded 18 years ago and was given the registration number 05636403. The firm's registered office is in SWINDON. You can find them at Unit 1 The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMPACT PLANNING SERVICES LTD
Company Number:05636403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, SN3 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, SN3 4UQ

Secretary22 December 2017Active
Unit 1, The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, SN3 4UQ

Director05 April 2017Active
Unit 1, The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, SN3 4UQ

Director01 April 2019Active
Unit 1, The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, England, SN3 4UQ

Director25 November 2005Active
Twitchens, Basset Down, Swindon, SN4 9QP

Secretary25 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2005Active

People with Significant Control

Mrs Fung Yee Gillespie
Notified on:21 December 2018
Status:Active
Date of birth:October 1957
Nationality:British
Address:Unit 1, The Courtyard, Swindon, SN3 4UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Unit 1, The Courtyard, Swindon, SN3 4UQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-30Persons with significant control

Notification of a person with significant control.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-23Officers

Appoint person secretary company with name date.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Officers

Appoint person director company with name date.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Officers

Change person director company with change date.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.