General information

Name:

Impact Innovation Limited.

Office Address:

One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry

Number: 04233545

Incorporation date: 2001-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Impact Innovation came into being in 2001 as a company enlisted under no 04233545, located at CV3 2UB Coventry at One Eastwood Harry Weston Road. The company has been in business for twenty three years and its state is active. It 's been twenty one years from the moment Impact Innovation Ltd. is no longer identified under the business name ?what If! Impact. The company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-13.

As mentioned in this specific enterprise's executives data, since October 2013 there have been three directors: Nicholas F., Simon G. and Philip D.. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Philip D. as a secretary since April 2003.

  • Previous company's names
  • Impact Innovation Ltd. 2003-04-23
  • ?what If! Impact Limited 2001-06-13

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 01 October 2013

Latest update: 10 March 2024

Philip D.

Role: Secretary

Appointed: 14 April 2003

Latest update: 10 March 2024

Simon G.

Role: Director

Appointed: 18 June 2001

Latest update: 10 March 2024

Philip D.

Role: Director

Appointed: 13 June 2001

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Philip D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 April 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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