IMPACT SPECTRUM LTD
1 VICARAGE LANE, LONDON E15 4HF- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 10349757
- Last Updated: 01 Mar 2024
Company Profile
IMPACT SPECTRUM LTD was incorporated on Saturday, August 27, 2016 as a Private Limited Company with registered address in LONDON. IMPACT SPECTRUM LTD has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 1 month.
| Name | IMPACT SPECTRUM LTD |
|---|---|
| Company number | 10349757 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2016 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE LONDON E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Impact Offices Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hawnbrook Commercial Holdings Limited Nationality: British |
Dates: Monday, November 27, 2017 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Martin Andrew Myers Nationality: British |
Dates: Saturday, August 27, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT SPECTRUM LTD | 27 Aug 2016 |
| TEMPLAR COMMERCIAL PROPERTY LIMITED | 23 Oct 2020 |