General information

Name:

Charm Impact Limited

Office Address:

23 Milton Drive WD6 2BA Borehamwood

Number: 11674620

Incorporation date: 2018-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

11674620 is the registration number used by Charm Impact Ltd. This firm was registered as a Private Limited Company on 2018/11/13. This firm has been actively competing on the market for the last six years. This firm may be found at 23 Milton Drive in Borehamwood. It's zip code assigned is WD6 2BA. From 2019/02/13 Charm Impact Ltd is no longer under the business name Omni Impact Investments. This enterprise's declared SIC number is 64999 - Financial intermediation not elsewhere classified. Its latest filed accounts documents cover the period up to 2022/11/30 and the latest annual confirmation statement was released on 2023/08/17.

Presently, this particular firm is managed by a single director: Gavriel L., who was designated to this position on 2018/11/13. The following firm had been directed by Bethany L. till two years ago. What is more another director, specifically Yi C. resigned 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Creed Tax Advisers Ltd.

  • Previous company's names
  • Charm Impact Ltd 2019-02-13
  • Omni Impact Investments Ltd 2018-11-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 July 2022

Address: Sandpit Road, Dartford, DA1 5BU, England

Latest update: 30 March 2024

Gavriel L.

Role: Director

Appointed: 13 November 2018

Latest update: 30 March 2024

People with significant control

Gavriel L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gavriel L.
Notified on 13 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yi C.
Notified on 13 November 2018
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 13 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 13 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 13 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 13 November 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 17th Aug 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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