IMPACTIVE LTD - LONDON
Company Profile | Company Filings |
Overview
IMPACTIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IMPACTIVE LTD was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976449. The accounts status is SMALL.
IMPACTIVE LTD was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976449. The accounts status is SMALL.
IMPACTIVE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
MORAY HOUSE 23-31
LONDON
W1W 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILSON BRITTON | Nov 1974 | British | Director | 2016-09-09 | CURRENT |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2006-10-24 | CURRENT | ||
MR STEVEN JAMES ANDERSON | Aug 1960 | British | Director | 2011-11-01 UNTIL 2013-03-15 | RESIGNED |
IAN CHICK | Jan 1973 | British | Director | 2006-10-24 UNTIL 2013-04-25 | RESIGNED |
NICHOLAS FLEW | Nov 1971 | British | Director | 2006-10-24 UNTIL 2013-04-25 | RESIGNED |
MR RICHARD STAFFORD WELLBURN | Aug 1971 | British | Director | 2013-04-25 UNTIL 2016-09-09 | RESIGNED |
MR CRAIG PROBERT | Mar 1960 | British | Director | 2006-10-24 UNTIL 2013-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cloudsense Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Impactive Ltd - Limited company accounts 16.3 | 2017-10-03 | 31-01-2017 | |
Impactive Ltd - Limited company accounts 16.1 | 2016-10-28 | 31-01-2016 | £4,444 Cash £-25,769 equity |
Impactive Ltd - Limited company accounts 11.6 | 2015-05-02 | 31-01-2015 | £134,177 Cash £936,372 equity |