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 - LONDON

This company is listed in the following categories:
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

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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

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