IMPACT RETAIL LIMITED - LEICESTER


Company Profile Company Filings

Overview

IMPACT RETAIL LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
IMPACT RETAIL LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088906. The accounts status is FULL and accounts are next due on 31/07/2024.

IMPACT RETAIL LIMITED - LEICESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 3 MERIDIAN SOUTH
LEICESTER
LE19 1WY

This Company Originates in : United Kingdom
Previous trading names include:
IMPACT CREATIVE PARTNERSHIP LIMITED (until 26/02/2020)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES UNDERWOOD Jul 1966 British Director 2006-03-30 CURRENT
MR MARK NIGEL SHARMAN British Director 1996-01-19 CURRENT
MRS JANE BARBER May 1970 British Director 2023-07-03 CURRENT
MR MARK NIGEL SHARMAN British Secretary 2002-04-30 CURRENT
ANTHONY BERNARD WELLS Oct 1947 Director 1996-01-19 UNTIL 1998-12-04 RESIGNED
SUSAN DOROTHY BRADSHAW Apr 1956 British Director 1996-01-19 UNTIL 2009-10-01 RESIGNED
GARY WILLIAM SMITH Jul 1956 British Director 2009-10-01 UNTIL 2022-07-07 RESIGNED
GLYNN LAURENCE BRADSHAW Jul 1949 British Director 1995-08-08 UNTIL 2002-06-14 RESIGNED
GLYNN LAURENCE BRADSHAW Jul 1949 British Director 2007-11-01 UNTIL 2016-02-02 RESIGNED
ANTHONY BERNARD WELLS Oct 1947 Secretary 1995-08-08 UNTIL 1999-06-01 RESIGNED
PAUL STEPHEN NEWMAN Secretary 1999-09-02 UNTIL 2002-04-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-08 UNTIL 1995-08-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-08-08 UNTIL 1995-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Creative Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Nigel Sharman 2016-04-06 1/1964 Leicester   Leicestershire Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
IMPACT_RETAIL_LIMITED - Accounts 2023-06-17 31-10-2022 £1,121,281 Cash £1,787,086 equity
IMPACT_RETAIL_LIMITED - Accounts 2022-07-13 31-10-2021 £624,887 Cash £1,456,408 equity
IMPACT_RETAIL_LTD - Accounts 2021-06-02 31-10-2020 £1,127,673 Cash £1,335,773 equity
IMPACT_RETAIL_LTD - Accounts 2020-08-01 31-10-2019 £712,939 Cash £1,388,546 equity
IMPACT_CREATIVE_PARTNERSH - Accounts 2019-07-24 31-10-2018 £833,803 Cash £1,244,924 equity
IMPACT_CREATIVE_PARTNERSH - Accounts 2018-05-04 31-10-2017 £91,696 Cash £978,151 equity
IMPACT_CREATIVE_PARTNERSH - Accounts 2017-07-21 31-10-2016 £224,560 Cash £749,214 equity

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