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IMPACT WEALTH SOLUTIONS LIMITED

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

This company is commonly known as Impact Wealth Solutions Limited. The company was founded 7 years ago and was given the registration number 10339412. The firm's registered office is in LUTON. You can find them at 724 Capability Green, , Luton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IMPACT WEALTH SOLUTIONS LIMITED
Company Number:10339412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:724 Capability Green, Luton, England, LU1 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
724, Capability Green, Luton, England, LU1 3LU

Director22 August 2016Active
724, Capability Green, Luton, England, LU1 3LU

Director22 August 2016Active

People with Significant Control

Timothy Harrison
Notified on:22 August 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:724, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr William James Florence
Notified on:22 August 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:724, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2021-12-16Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-05-28Gazette

Gazette filings brought up to date.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-07Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

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

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-01-11Gazette

Gazette filings brought up to date.

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2019-12-03Dissolution

Dissolved compulsory strike off suspended.

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2019-11-12Gazette

Gazette notice compulsory.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Capital

Capital allotment shares.

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2017-05-28Capital

Capital name of class of shares.

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2017-05-28Capital

Capital variation of rights attached to shares.

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2017-05-24Resolution

Resolution.

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2016-10-13Accounts

Change account reference date company current extended.

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2016-08-22Incorporation

Incorporation company.

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