This company is commonly known as Impactt Limited. The company was founded 26 years ago and was given the registration number 03403773. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMPACTT LIMITED |
|---|---|---|
| Company Number | : | 03403773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 27 April 2022 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 28 September 2021 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 21 July 2022 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 15 July 1997 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 21 July 2022 | Active |
| 1 Torbay Road, London, NW6 7DX | Secretary | 15 July 1997 | Active |
| Ten, Dominion Street, London, United Kingdom, EC2M 2EE | Corporate Secretary | 11 February 2005 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 28 March 2012 | Active |
| 14 Ravens Lane, Berkhamsted, HP4 2DX | Director | 15 July 1997 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 06 April 2011 | Active |
| 2a, Belmont Park Road, Maidenhead, SL6 6HT | Director | 22 December 2006 | Active |
| 17 East Avenue, Bournemouth, BH3 7BS | Director | 15 July 1997 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 28 September 2021 | Active |
| 50, Penyston Road, Maidenhead, United Kingdom, SL6 6EH | Director | 05 December 2007 | Active |
| Impactt Trustees Limited | ||
| Notified on | : | 28 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Technology Park, London, England, NW9 6BX |
| Nature of control | : |
|
| Ms Rosemary Jeanne Hurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-06-10 | Incorporation | Memorandum articles. | Download |
| 2023-03-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Capital | Capital name of class of shares. | Download |
| 2022-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-12 | Incorporation | Memorandum articles. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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