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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT MODULAR LIMITED | 09 Aug 2017 |
| LESKO MODULAR GROUP LIMITED | 26 Jun 2020 |