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IMPACTAGRI (UK) LTD

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

This company is commonly known as Impactagri (uk) Ltd. The company was founded 9 years ago and was given the registration number 09535387. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMPACTAGRI (UK) LTD
Company Number:09535387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director30 November 2023Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 July 2023Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director30 September 2020Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director10 April 2015Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 July 2023Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director10 April 2015Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director30 September 2020Active

People with Significant Control

Irbaris Nominees Limited
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:1, Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Jonathan Patrick White
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christopher Hampton
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-18Accounts

Change account reference date company previous shortened.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2020-11-27Resolution

Resolution.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Appoint person director company with name date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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