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IMPACT X FINTECH LTD

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

This company is commonly known as Impact X Fintech Ltd. The company was founded 6 years ago and was given the registration number 11440200. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMPACT X FINTECH LTD
Company Number:11440200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 June 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director23 November 2019Active
121, Clarendon Road, London, United Kingdom, W11 4JG

Director29 June 2018Active

People with Significant Control

Mr. Mohamed Jalal Koubaiti
Notified on:10 July 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leopold Oettingen-Wallerstein
Notified on:29 June 2018
Status:Active
Date of birth:June 1987
Nationality:German
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Malte Alexander Susen
Notified on:29 June 2018
Status:Active
Date of birth:October 1987
Nationality:German
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • 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 (6 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Termination director company with name termination date.

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2020-08-27Officers

Change person director company with change date.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-03-20Accounts

Change account reference date company current shortened.

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2019-11-23Officers

Appoint person director company with name date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Incorporation

Incorporation company.

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