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 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.
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)
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 |
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 |