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IMPACT WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Impact Wealth Management Limited. The company was founded 12 years ago and was given the registration number 07906643. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, Staffs. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:IMPACT WEALTH MANAGEMENT LIMITED
Company Number:07906643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, Staffs, ST16 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport House, Newport Road, Stafford, ST16 1DA

Director14 July 2021Active
Newport House, Newport Road, Stafford, ST16 1DA

Director12 January 2012Active
Newport House, Newport Road, Stafford, ST16 1DA

Director12 January 2012Active

People with Significant Control

Mrs Linda Gavin
Notified on:14 July 2021
Status:Active
Date of birth:February 1961
Nationality:British
Address:Newport House, Newport Road, Stafford, ST16 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea Kay Shakh
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Newport House, Newport Road, Stafford, ST16 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Kenneth Gavin
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Newport House, Newport Road, Stafford, ST16 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-09Capital

Capital cancellation shares.

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2022-09-09Capital

Capital return purchase own shares.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-07-16Capital

Capital cancellation shares.

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2021-07-16Capital

Capital return purchase own shares.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Officers

Appoint person director company with name date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-04-26Mortgage

Mortgage satisfy charge full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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