Impactus Data Solutions Limited

Company Name	Impactus Data Solutions Limited
Director	Harrison Guy Cramer
Company Status	Active
Company Number	07614963
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Lynn Handscomb
Status	Current
Appointed	12 November 2014(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Director Name	Mr Harrison Guy Cramer
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mr Gerrard Leslie Henry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Farm Occupation Lane Bramhope Leeds West Yorkshire LS16 9HS

Secretary Name	Mr David Philip Wiles
Status	Resigned
Appointed	11 June 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2014)
Role	Company Director
Correspondence Address	7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL

Contact

Website	impactus.co.uk
Email address	[email protected]
Telephone	01565 760050
Telephone region	Knutsford

Location

Registered Address	Unit 8 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Gerrard Leslie Henry 33.33% Ordinary
1 at £1	Offshore Capital LTD 33.33% Ordinary
1 at £1	Peter Breaks 33.33% Ordinary

Financials

Year	2014
Net Worth	£131,894
Cash	£122,147
Current Liabilities	£17,480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

23 January 2017	Delivered on: 9 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a 9 brunel court gadbrooke park northwich cheshire t/no CH641159. Outstanding
2 October 2015	Delivered on: 9 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 November 2020	Satisfaction of charge 076149630001 in full (1 page)
27 November 2020	Satisfaction of charge 076149630002 in full (1 page)
5 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
7 July 2020	Registered office address changed from 2 Regent Street Knutsford Cheshire WA16 6GR to Unit 8 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 7 July 2020 (1 page)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 September 2019	Satisfaction of charge 076149630003 in full (1 page)
6 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 26 April 2019 with updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
11 December 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
11 December 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 February 2017	Registration of charge 076149630003, created on 23 January 2017 (24 pages)
9 February 2017	Registration of charge 076149630003, created on 23 January 2017 (24 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (5 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (5 pages)
28 October 2015	Registration of charge 076149630002, created on 22 October 2015 (8 pages)
28 October 2015	Registration of charge 076149630002, created on 22 October 2015 (8 pages)
9 October 2015	Registration of charge 076149630001, created on 2 October 2015 (23 pages)
9 October 2015	Registration of charge 076149630001, created on 2 October 2015 (23 pages)
9 October 2015	Registration of charge 076149630001, created on 2 October 2015 (23 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 June 2015	Appointment of Harrison Guy Cramer as a director on 26 May 2015 (3 pages)
30 June 2015	Appointment of Harrison Guy Cramer as a director on 26 May 2015 (3 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3 (4 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3 (4 pages)
12 November 2014	Termination of appointment of David Philip Wiles as a secretary on 29 September 2014 (1 page)
12 November 2014	Appointment of Mrs Lynn Handscomb as a secretary on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL to 2 Regent Street Knutsford Cheshire WA16 6GR on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of David Philip Wiles as a secretary on 29 September 2014 (1 page)
12 November 2014	Appointment of Mrs Lynn Handscomb as a secretary on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL to 2 Regent Street Knutsford Cheshire WA16 6GR on 12 November 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3 (4 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3 (4 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
12 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
16 June 2012	Appointment of Mr David Philip Wiles as a secretary (2 pages)
16 June 2012	Appointment of Mr David Philip Wiles as a secretary (2 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 3 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 3 (3 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Impactus Data Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire