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IMPACTVEST LTD

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

This company is commonly known as Impactvest Ltd. The company was founded 3 years ago and was given the registration number 12788622. 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 64205 - Activities of financial services holding companies.

Company Information

Name:IMPACTVEST LTD
Company Number:12788622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64304 - Activities of open-ended investment companies

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
1, Cornhill, London, United Kingdom, EC3V 3ND

Director03 August 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary26 June 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary18 September 2020Active

People with Significant Control

Ms Aisha Williams
Notified on:03 August 2020
Status:Active
Date of birth:November 1982
Nationality:American,French
Country of residence:United Kingdom
Address:1, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-18Officers

Termination secretary company with name termination date.

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2023-09-23Persons with significant control

Change to a person with significant control.

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2023-09-23Officers

Change person director company with change date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-29Address

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

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2023-06-28Officers

Appoint corporate secretary company with name date.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-06-16Resolution

Resolution.

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2022-06-16Capital

Capital alter shares subdivision.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Officers

Termination secretary company with name termination date.

Download
2021-09-02Capital

Capital alter shares subdivision.

Download
2021-09-02Resolution

Resolution.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Officers

Appoint corporate secretary company with name date.

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2020-08-03Incorporation

Incorporation company.

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