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 three 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 64304 - Activities of open-ended investment companies. Its latest filed accounts documents cover the period up to 2019/11/30 and the latest annual confirmation statement was released on 2020/07/07.

When it comes to this particular firm, many of director's duties have been met by Bethany L. and Gavriel L.. When it comes to these two managers, Gavriel L. has carried on with the firm for the longest period of time, having become one of the many members of company's Management Board on 2018/11/13.

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

Financial data based on annual report

Company staff

Bethany L.

Role: Director

Appointed: 01 December 2020

Latest update: 14 February 2021

Gavriel L.

Role: Director

Appointed: 13 November 2018

Latest update: 14 February 2021

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 2021
Account last made up date 30 November 2019
Confirmation statement next due date 21 July 2021
Confirmation statement last made up date 07 July 2020
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 Officers Persons with significant control Resolution
Free Download
On Tue, 1st Dec 2020 new director was appointed. (AP01)
filed on: 31st, December 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
2
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