Impact Loans Limited

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General information

Name:

Impact Loans Ltd

Office Address:

75 Aston Road TF11 8DU Shifnal

Number: 05798255

Incorporation date: 2006-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Shifnal with reg. no. 05798255. The firm was established in the year 2006. The main office of this firm is located at 75 Aston Road . The area code for this address is TF11 8DU. It has been already 18 years from the moment Impact Loans Limited is no longer identified under the business name Flexible Projects. The company's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/02/06.

Within the following firm, a variety of director's tasks have so far been executed by Martin M. who was appointed 18 years ago. Since 2006 Paul A., had performed the duties for the firm until the resignation on 2009-01-26. Additionally another director, including Ian D. resigned in 2009. Additionally, the managing director's responsibilities are constantly supported by a secretary - Richard J., who was officially appointed by the firm in May 2006.

  • Previous company's names
  • Impact Loans Limited 2006-07-14
  • Flexible Projects Limited 2006-04-27

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 04 October 2006

Latest update: 29 March 2024

Richard J.

Role: Secretary

Appointed: 17 May 2006

Latest update: 29 March 2024

People with significant control

Executives who have control over this firm are as follows: Martin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard J.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian D.
Notified on 6 April 2016
Ceased on 4 July 2016
Nature of control:
1/2 or less of shares
Richard J.
Notified on 6 April 2016
Ceased on 4 July 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 March 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 24 June 2014
Date Approval Accounts 24 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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