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IMPACT SPECTRUM LTD

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

This company is commonly known as Impact Spectrum Ltd. The company was founded 8 years ago and was given the registration number 10349757. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMPACT SPECTRUM LTD
Company Number:10349757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, London, England, E15 4HF

Director22 October 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director22 October 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director22 October 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director22 October 2020Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director14 September 2016Active
13, David Mews, Marylebone, London, United Kingdom, W1U 6EQ

Director27 August 2016Active
13, David Mews, Marylebone, London, United Kingdom, W1U 6EQ

Director27 August 2016Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director01 June 2018Active

People with Significant Control

Impact Offices Limited
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:Number One, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hawnbrook Commercial Holdings Limited
Notified on:27 November 2017
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:C/O Goldwyns 109, Baker Street, London, England, W1U 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Andrew Myers
Notified on:27 August 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:13, David Mews, London, United Kingdom, W1U 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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