About

Registered Number: 05596020
Date of Incorporation: 18/10/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Kemp House, City Road, London, EC1V 2NX,

 

Profit Impact Ltd was founded on 18 October 2005 with its registered office in London, it's status at Companies House is "Active". The current directors of this business are Whale, Simon, Whale, Sarah, Whale, Simon John. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHALE, Sarah 18 October 2005 - 1
WHALE, Simon John 01 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WHALE, Simon 18 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 23 September 2020
RESOLUTIONS - N/A 11 May 2020
AD01 - Change of registered office address 27 April 2020
RESOLUTIONS - N/A 20 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 10 November 2013
CH01 - Change of particulars for director 10 November 2013
CH01 - Change of particulars for director 10 November 2013
CH03 - Change of particulars for secretary 10 November 2013
AD01 - Change of registered office address 29 August 2013
CERTNM - Change of name certificate 06 February 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 11 October 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 15 October 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
225 - Change of Accounting Reference Date 24 February 2006
MEM/ARTS - N/A 09 November 2005
CERTNM - Change of name certificate 31 October 2005
NEWINC - New incorporation documents 18 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.