General information

Name:

Impact54 Ltd

Office Address:

24 Beresford Terrace KA7 2EG Ayr

Number: SC504390

Incorporation date: 2015-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC504390 nine years ago, Impact54 Limited is a Private Limited Company. The actual registration address is 24 Beresford Terrace, Ayr. This firm's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The most recent financial reports describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-04-27.

For the company, most of director's tasks up till now have been done by Vincent E. and Consol E.. As for these two executives, Consol E. has carried on with the company for the longest period of time, having been a part of officers' team since April 2015. In order to support the directors in their duties, this company has been utilizing the skills of Consol E. as a secretary since the appointment on 2015-04-27.

Consol E. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Vincent E.

Role: Director

Appointed: 02 February 2018

Latest update: 13 March 2024

Consol E.

Role: Director

Appointed: 27 April 2015

Latest update: 13 March 2024

Consol E.

Role: Secretary

Appointed: 27 April 2015

Latest update: 13 March 2024

People with significant control

Consol E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 27 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 27th April 2023 (CS01)
filed on: 31st, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

123 Elder Street

Post code:

G51 3NJ

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies