IMPACT MODULAR LIMITED
20 ST. ANDREW STREET, LONDON  EC4A 3AG- In Administration
- Private Limited Company
- Company No. 10906604
- Last Updated: 01 Mar 2024
Company Profile
IMPACT MODULAR LIMITED was incorporated on Wednesday, August 9, 2017 as a Private Limited Company with registered address in LONDON. IMPACT MODULAR LIMITED has the status: In Administration and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 17 days.
Name | IMPACT MODULAR LIMITED |
---|---|
Company number | 10906604 |
Company type | Private Limited Company |
Incorporation date | 09 Aug 2017 |
Status | In Administration |
Industry (SIC 2007) |
Address
Registered Address |
20 ST. ANDREW STREET LONDON EC4A 3AG |
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Country Of Origin |
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 Modular Group Limited Vicarage Lane, E15 4HF |
Dates: Monday, January 25, 2021 - present
ownership of shares 75 to 100 percent
|
Impact Capital Group Limited Tavistock Square, WC1H 9BQ |
Dates: Friday, April 3, 2020 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Paul Pleszko Nationality: British |
Dates: Wednesday, August 9, 2017 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2023, (-300 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 06 September 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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IMPACT MODULAR LIMITED | 09 Aug 2017 |
LESKO MODULAR GROUP LIMITED | 26 Jun 2020 |