IMPACT PLANET PTY LTD
FOUR STATION SQUARE, C / O MISHCON DE REYA, CAMBRIDGE CB1 2GE- Active
- Private Limited Company
- Company No. 14591465
- Last Updated: 01 Mar 2024
Company Profile
IMPACT PLANET PTY LTD was incorporated on Friday, January 13, 2023 as a Private Limited Company with registered address in CAMBRIDGE. IMPACT PLANET PTY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 9 months and 1 day.
| Name | IMPACT PLANET PTY LTD |
|---|---|
| Company number | 14591465 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUR STATION SQUARE C / O MISHCON DE REYA CAMBRIDGE CB1 2GE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kenneth John Wilson Nationality: Irish,Australian |
Dates: Friday, January 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Liam Benjamin Wilson Nationality: Australian |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2024, (-1 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPACT PLANET PTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPACT PLANET PTY LTD | 13 Jan 2023 |