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IMPACT PRODUCTS LIMITED

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

This company is commonly known as Impact Products Limited. The company was founded 24 years ago and was given the registration number 03934044. The firm's registered office is in UPPER NORWOOD. You can find them at Foresters Hall, 25/27 Westow Street, Upper Norwood, London. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:IMPACT PRODUCTS LIMITED
Company Number:03934044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:Foresters Hall, 25/27 Westow Street, Upper Norwood, London, England, SE19 3RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Canada Road, Cobham, England, KT11 2BA

Director28 February 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 February 2000Active
13, Bray Road, Stoke D'Abernon, Cobham, England, KT11 3HZ

Secretary26 April 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 February 2000Active
13 Peartree Close, Chessington, KT9 2BB

Director26 March 2001Active
14 Salisbury Road, Feltham, TW13 5DP

Director26 April 2000Active
13, Bray Road, Stoke D'Abernon, Cobham, England, KT11 3HZ

Director26 April 2000Active

People with Significant Control

Mr Aaron Gilbey
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Foresters Hall, 25/27 Westow Street, Upper Norwood, England, SE19 3RY
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 (6 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-22Dissolution

Dissolution application strike off company.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-28Address

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

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Termination director company.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Termination secretary company with name termination date.

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2016-10-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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2015-10-16Officers

Change person director company with change date.

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2015-10-16Officers

Change person secretary company with change date.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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