IMPACT DEVELOPMENTS BROOMFIELD LTD
1 VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 11601890
- Last Updated: 01 Mar 2024
Company Profile
IMPACT DEVELOPMENTS BROOMFIELD LTD was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. IMPACT DEVELOPMENTS BROOMFIELD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 4 months and 20 days.
| Name | IMPACT DEVELOPMENTS BROOMFIELD LTD |
|---|---|
| Company number | 11601890 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| 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 Smart Homes Limited Vicarage Lane, E15 4HF |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mpb Developments Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Wednesday, October 3, 2018 - Tuesday, November 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 111 Invest Limited 32 Clarence Street, SS1 1BD |
Dates: Wednesday, October 3, 2018 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT DEVELOPMENTS BROOMFIELD LTD | 03 Oct 2018 |
| WINDERMERE SOUTH LIMITED | 25 Nov 2020 |