IMPACT PRODUCTS LIMITED - UPPER NORWOOD


Company Profile Company Filings

Overview

IMPACT PRODUCTS LIMITED is a Private Limited Company from UPPER NORWOOD ENGLAND and has the status: Dissolved - no longer trading.
IMPACT PRODUCTS LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934044. The accounts status is TOTAL EXEMPTION FULL.

IMPACT PRODUCTS LIMITED - UPPER NORWOOD

This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

FORESTERS HALL
UPPER NORWOOD
LONDON
SE19 3RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2021 11/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON GILBEY Jun 1972 British Director 2002-02-28 CURRENT
CARLA GILBEY Apr 1973 British Director 2000-04-26 UNTIL 2016-10-14 RESIGNED
MR AARON GILBEY Jun 1972 British Director 2000-04-26 UNTIL 2001-03-26 RESIGNED
DEAN GRAHAM FLEET Nov 1964 British Director 2001-03-26 UNTIL 2002-02-28 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-02-25 UNTIL 2000-04-26 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-02-25 UNTIL 2000-04-26 RESIGNED
CARLA GILBEY Apr 1973 British Secretary 2000-04-26 UNTIL 2016-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Gilbey 2016-04-06 6/1972 Upper Norwood   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE AMUSEMENT SERVICES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GUEST STARS LTD LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SUPERBOOTHS EUROPE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HIGH SCORE ARCADES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Impact Products Limited - Accounts to registrar (filleted) - small 18.2 2022-05-04 31-07-2021 £-89,603 equity
Impact Products Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-04 31-07-2020 £-89,603 equity
Impact Products Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £-89,603 equity
Impact Products Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £-89,603 equity
Impact Products Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £86,002 Cash £-88,351 equity
Impact Products Limited - Abbreviated accounts 16.1 2017-04-29 31-07-2016 £86,002 Cash £-86,163 equity
Impact Products Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £86,002 Cash £-86,163 equity
Impact Products Limited - Limited company - abbreviated - 11.6 2015-06-02 31-07-2014 £4,028 Cash £-81,456 equity

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