| Company Name | Impact Metering Solutions Limited |
|---|---|
| Director | Paul Williams |
| Company Status | Active |
| Company Number | 12737712 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2020(3 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Paul Williams |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(2 days after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Annexe One Queens House, Queens Road Chester Cheshire CH1 3BQ Wales |
| Director Name | Miss Amy Wilson |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Handbridge Chester Cheshire CH4 7JE Wales |
Location
| Registered Address | Annexe One Queens House, Queens Road Chester Cheshire CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 12 July 2023 with updates (5 pages) |
| 10 July 2023 | Statement of capital following an allotment of shares on 11 April 2023
|
| 11 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 26 January 2023 | Registered office address changed from 69 Hoole Road Chester Cheshire CH2 3NJ United Kingdom to Annexe One Queens House, Queens Road Chester Cheshire CH1 3BQ on 26 January 2023 (1 page) |
| 26 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 18 January 2022 | Registered office address changed from 3 Handbridge Chester Cheshire CH4 7JE United Kingdom to 69 Hoole Road Chester Cheshire CH2 3NJ on 18 January 2022 (1 page) |
| 21 July 2021 | Confirmation statement made on 12 July 2021 with updates (5 pages) |
| 15 July 2020 | Termination of appointment of Amy Wilson as a director on 15 July 2020 (1 page) |
| 15 July 2020 | Appointment of Mr Paul Williams as a director on 15 July 2020 (2 pages) |
| 15 July 2020 | Cessation of Amy Wilson as a person with significant control on 15 July 2020 (1 page) |
| 15 July 2020 | Notification of Paul Williams as a person with significant control on 15 July 2020 (2 pages) |
| 13 July 2020 | Incorporation Statement of capital on 2020-07-13
|