About

Registered Number: 05391046
Date of Incorporation: 14/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Impact Group (UK) Ltd was registered on 14 March 2005 and are based in London. We do not know the number of employees at this company. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRING, Lauren 14 March 2005 - 1
THOMPSON, William Cummings 31 March 2009 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Max 31 March 2009 - 1
HERRING, James Michael 14 March 2005 31 March 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 16 August 2017
DISS40 - Notice of striking-off action discontinued 24 June 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 21 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH03 - Change of particulars for secretary 03 April 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 04 October 2011
DISS40 - Notice of striking-off action discontinued 30 July 2011
AR01 - Annual Return 27 July 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 24 October 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
288b - Notice of resignation of directors or secretaries 01 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 11 November 2006
225 - Change of Accounting Reference Date 05 July 2006
363a - Annual Return 08 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.