IMPACT PROMS. LIMITED - SWANSEA


Company Profile Company Filings

Overview

IMPACT PROMS. LIMITED is a Private Limited Company from SWANSEA and has the status: Liquidation.
IMPACT PROMS. LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

IMPACT PROMS. LIMITED - SWANSEA

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

63 WALTER ROAD
SWANSEA
SA1 4PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2019 27/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL THOMAS Feb 1959 British Director 2005-12-16 CURRENT
JOHN STUART MARCUS EYNON Mar 1955 British Director 2005-12-16 CURRENT
ANDREW PAUL THOMAS Feb 1959 British Secretary 2005-12-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-12-16 UNTIL 2005-12-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-16 UNTIL 2005-12-16 RESIGNED
MR DAVID JONATHON BROWN Oct 1969 British Director 2005-12-16 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jonathon Brown 2016-04-06 - 2019-04-26 10/1969 London   Significant influence or control
Mr Andrew Paul Thomas 2016-04-06 2/1959 Richmond   Ownership of shares 25 to 50 percent
Mr John Stuart Marcus Eynon 2016-04-06 3/1955 Richmond   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAYS PROPERTIES LIMITED SWANSEA Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IMPACT SPORTS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Impact Proms. Ltd - Filleted accounts 2020-09-02 31-12-2019 £19,761 Cash £190,838 equity
Impact Proms. Ltd - Filleted accounts 2019-09-27 31-12-2018 £22,207 Cash £199,068 equity
Impact Proms. Ltd - Filleted accounts 2018-09-21 31-12-2017 £63 Cash £213,057 equity
Abbreviated Company Accounts - IMPACT PROMS. LIMITED 2016-09-21 31-12-2015 £132,184 Cash £209,753 equity
Abbreviated Company Accounts - IMPACT PROMS. LIMITED 2015-09-29 31-12-2014 £90,778 Cash £223,955 equity
Abbreviated Company Accounts - IMPACT PROMS. LIMITED 2014-09-17 31-12-2013 £182,721 Cash £218,669 equity

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