About

Registered Number: 05386651
Date of Incorporation: 09/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 57 Westrow Gardens, Ilford, Essex, IG3 9NF

 

Impact Retailing Ltd was setup in 2005, it has a status of "Active". The companies directors are listed as Shah, Prakash, Shah, Daksha, Shah, Meera. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Prakash 09 March 2005 - 1
SHAH, Daksha 09 March 2005 01 March 2008 1
SHAH, Meera 09 March 2005 01 March 2008 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 10 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 March 2015
CH01 - Change of particulars for director 17 January 2015
CH03 - Change of particulars for secretary 17 January 2015
AD01 - Change of registered office address 17 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 05 April 2012
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 20 April 2007
225 - Change of Accounting Reference Date 30 October 2006
363a - Annual Return 07 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 June 2006
353 - Register of members 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
395 - Particulars of a mortgage or charge 16 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
NEWINC - New incorporation documents 09 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.