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IMPACT RETAIL LIMITED

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

This company is commonly known as Impact Retail Limited. The company was founded 29 years ago and was given the registration number 03088906. The firm's registered office is in LEICESTER. You can find them at Unit 3 Meridian South, Meridian Business Park, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IMPACT RETAIL LIMITED
Company Number:03088906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Meridian South, Meridian Business Park, Leicester, LE19 1WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Meridian South, Meridian Business Park, Leicester, United Kingdom, LE19 1WY

Secretary30 April 2002Active
Unit 3, Meridian South, Meridian Business Park, Leicester, United Kingdom, LE19 1WY

Director03 July 2023Active
3a, Meridian South, Meridian Business Park, Leicester, United Kingdom, LE19 1WY

Director19 January 1996Active
3, Meridian South, Meridian Business Park, Leicester, United Kingdom, LE19 1WY

Director30 March 2006Active
52 Reedpool Close, Countesthorpe, Leicester, LE8 5RE

Secretary02 September 1999Active
28 Forest Rise, Oadby, Leicester, LE2 4FH

Secretary08 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 August 1995Active
Wartnaby House, Main Street, Wartnaby, Melton Mowbray, LE14 3HY

Director01 November 2007Active
Bedch Tree Cottage, 34 Warren Hill, Newtown Linford, Leicester, LE6 0AL

Director08 August 1995Active
Aspens, Park Hill, Gaddesby, LE7 4WH

Director01 October 2009Active
Aspens, Park Hill, Gaddesby, LE7 4WH

Director19 January 1996Active
28 Forest Rise, Oadby, Leicester, LE2 4FH

Director19 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 August 1995Active

People with Significant Control

Impact Creative Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Meridian South, Leicester, England, LE19 1WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Nigel Sharman
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:3a, Meridian South, Leicester, United Kingdom, LE19 1WY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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