This company is commonly known as Impact Sm Limited. The company was founded 10 years ago and was given the registration number 09048099. The firm's registered office is in LONDON. You can find them at 4th Floor, 180 Great Portland Street, London, . This company's SIC code is 93199 - Other sports activities.
Name | : | IMPACT SM LIMITED |
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Company Number | : | 09048099 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2014 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 180 Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 10 August 2021 | Active |
4th Floor, 180 Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 10 August 2021 | Active |
62 Elstree House, Elstree Way, Borehamwood, England, WD6 1SB | Director | 20 May 2014 | Active |
16, Nightingale Close, Radlett, United Kingdom, WD7 8NT | Secretary | 20 May 2014 | Active |
4th Floor, 180 Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 31 December 2020 | Active |
4th Floor, 180 Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 28 August 2018 | Active |
4th Floor, 180 Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 28 August 2018 | Active |
Ym&U (Uk) Limited | ||
Notified on | : | 28 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Ym&U Business Management, 180 Great Portland Street, London, England, W1W 5QZ |
Nature of control | : |
|
Mr Robert David Segal | ||
Notified on | : | 20 May 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62 Elstree House, Elstree Way, Borehamwood, England, WD6 1SB |
Nature of control | : |
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Date | Category | Description | |
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2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-22 | Gazette | Gazette notice voluntary. | Download |
2022-03-10 | Dissolution | Dissolution application strike off company. | Download |
2021-12-07 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-08-18 | Officers | Appoint person director company with name date. | Download |
2021-08-16 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Officers | Termination director company with name termination date. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-01-18 | Officers | Appoint person director company with name date. | Download |
2020-12-11 | Accounts | Accounts with accounts type full. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Change account reference date company current extended. | Download |
2019-12-03 | Accounts | Accounts with accounts type full. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-12 | Resolution | Resolution. | Download |
2018-08-30 | Officers | Appoint person director company with name date. | Download |
2018-08-30 | Officers | Appoint person director company with name date. | Download |
2018-08-30 | Officers | Termination secretary company with name termination date. | Download |
2018-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
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