Company NameImpact Group (International) Ltd
Company StatusDissolved
Company Number12202344
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 6 months ago)
Dissolution Date7 June 2022 (1 year, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMs Deborah Jean Ryan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2019(same day as company formation)
RoleCeo/Director
Country of ResidenceEngland
Correspondence AddressOffice 312, The Base Dallam Lane
Warrington
WA2 7NG
Director NameMr Luke Harold Whiting
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 312, The Base Dallam Lane
Warrington
WA2 7NG
Director NameMr James Anthony McNaught-Davis
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 312, The Base Dallam Lane
Warrington
WA2 7NG

Location

Registered AddressOffice 312, The Base Dallam Lane
Warrington
WA2 7NG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End29 September

Filing History

21 December 2020Change of details for Ms Deborah Jean Ryan as a person with significant control on 30 November 2020 (2 pages)
21 December 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 13,800
(3 pages)
17 November 2020Previous accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
15 October 2020Statement of capital following an allotment of shares on 1 October 2020
  • GBP 10,000
(3 pages)
16 September 2020Termination of appointment of Luke Whiting as a director on 12 September 2020 (1 page)
11 September 2020Director's details changed for Mr Luke Whiting on 1 September 2020 (2 pages)
11 September 2020Director's details changed for Ms Deborah Jean Ryan on 1 September 2020 (2 pages)
11 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 September 2020Director's details changed for Mr James Anthony Mcnaught-Davis on 1 September 2020 (2 pages)
11 September 2020Change of details for Ms Deborah Jean Ryan as a person with significant control on 1 September 2020 (2 pages)
8 October 2019Current accounting period shortened from 30 September 2020 to 31 August 2020 (1 page)
7 October 2019Registered office address changed from Office 209, 2nd Floor Cinnamon Park Cinnamon House, Crab Lane Warrington Cheshire WA2 0XP United Kingdom to Office 312, the Base Dallam Lane Warrington WA2 7NG on 7 October 2019 (1 page)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 1
(47 pages)