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IMPACTT PROPERTIES LTD.

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

This company is commonly known as Impactt Properties Ltd.. The company was founded 10 years ago and was given the registration number 08852703. The firm's registered office is in BODORGAN. You can find them at Bryn Poeth, Bethel, Bodorgan, Anglesey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMPACTT PROPERTIES LTD.
Company Number:08852703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bryn Poeth, Bethel, Bodorgan, Anglesey, Wales, LL62 5AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Belmont Drive, Liverpool, England, L6 7UW

Director01 February 2021Active
Bryn Poeth, Bodorgan, Wales, LL62 5AA

Director20 January 2014Active
25, Belmont Drive, Liverpool, England, L6 7UW

Secretary01 February 2021Active
Bryn Poeth, Bodorgan, Wales, LL62 5AA

Secretary20 January 2014Active

People with Significant Control

Mr Neil Moir
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:25, Belmont Drive, Liverpool, England, L6 7UW
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-12-09Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-06Miscellaneous

Court order.

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2022-05-10Address

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

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2022-03-03Address

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

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-22Officers

Termination secretary company with name termination date.

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2021-02-06Persons with significant control

Notification of a person with significant control statement.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-02-01Officers

Appoint person secretary company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Address

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

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-08-12Mortgage

Mortgage satisfy charge full.

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2020-08-12Mortgage

Mortgage satisfy charge full.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Mortgage

Mortgage satisfy charge full.

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2020-08-04Mortgage

Mortgage charge whole cease and release with charge number.

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2020-07-29Address

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

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2020-06-16Confirmation statement

Confirmation statement with updates.

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