IMPACT OFFICES LIMITED
NUMBER ONE, VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 12835379
- Last Updated: 01 Mar 2024
Company Profile
IMPACT OFFICES LIMITED was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in LONDON. IMPACT OFFICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 4 years and 25 days.
| Name | IMPACT OFFICES LIMITED |
|---|---|
| Company number | 12835379 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE 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 |
|---|---|
| Mpb Developments Limited Tavistock Square, WC1H 9BQ |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Robert David Whitton Nationality: British |
Dates: Wednesday, August 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Impact Capital Group Limited Tavistock Square, WC1H 9BQ |
Dates: Tuesday, August 25, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPACT OFFICES LIMITED | 25 Aug 2020 |