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PROFESSIONAL IMPACT DESIGN LTD

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

This company is commonly known as Professional Impact Design Ltd. The company was founded 16 years ago and was given the registration number 06265386. The firm's registered office is in HODDESDON. You can find them at 9 Old Maltings Court, Brewery Road, Hoddesdon, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROFESSIONAL IMPACT DESIGN LTD
Company Number:06265386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:9 Old Maltings Court, Brewery Road, Hoddesdon, England, EN11 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Old Maltings Court, Brewery Road, Hoddesdon, United Kingdom, EN11 8HF

Director01 June 2007Active
13, Bren Court 2 Colgate Place, Enfield, EN3 6WF

Corporate Secretary01 June 2007Active

People with Significant Control

Mr Peter James Coleman
Notified on:11 June 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:3, The Old Maltings Court, Hoddesdon, England, EN11 8HF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-26Address

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

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2022-05-26Officers

Change person director company with change date.

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2022-04-12Accounts

Accounts with accounts type dormant.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Officers

Change person director company with change date.

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2020-09-03Resolution

Resolution.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2019-06-30Address

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

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-01Accounts

Accounts with accounts type dormant.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Address

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

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type dormant.

Download

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