IMPACT BOARDS EMERGING MARKETS LTD

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IMPACT BOARDS EMERGING MARKETS LTD

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Key Data

Status

Active

Company No.

12767795

Incorporation date

24/07/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 24/07/2020)
dot icon07/11/2025
Notification of Olga Pascault as a person with significant control on 2025-07-25
dot icon07/11/2025
Notification of Reema Nitin Desai as a person with significant control on 2025-07-25
dot icon06/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon22/07/2025
Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 2025-07-21
dot icon21/07/2025
Termination of appointment of Helena Haykin as a director on 2025-07-17
dot icon21/07/2025
Director's details changed for Ms Olga Pascault on 2025-07-21
dot icon18/07/2025
Director's details changed for Mr Gregorio Xavier Saichin on 2025-04-05
dot icon30/04/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon13/09/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon25/04/2024
Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 2024-03-04
dot icon19/03/2024
Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01
dot icon04/03/2024
Withdrawal of a person with significant control statement on 2024-03-04
dot icon04/03/2024
Notification of Gregorio Xavier Saichin as a person with significant control on 2024-02-28
dot icon28/02/2024
Appointment of Ms Reema Nitin Desai as a director on 2024-02-12
dot icon27/02/2024
Termination of appointment of Sherrards Company Secretarial Limited as a secretary on 2024-02-27
dot icon26/02/2024
Cessation of Helena Haykin as a person with significant control on 2024-01-26
dot icon26/02/2024
Cessation of Olga Pascault as a person with significant control on 2024-01-26
dot icon26/02/2024
Cessation of Gregorio Xavier Saichin as a person with significant control on 2024-01-26
dot icon26/02/2024
Notification of a person with significant control statement
dot icon28/07/2023
Appointment of Rf Secretaries Limited as a secretary on 2023-07-27
dot icon26/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon26/07/2023
Appointment of Mr Gregorio Xavier Saichin as a director on 2023-07-26
dot icon25/07/2023
Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 2023-05-12
dot icon12/05/2023
Director's details changed
dot icon11/05/2023
Registered office address changed from , 1-3 Pemberton Row, 4th Floor, London, EC4A 3BG, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-11
dot icon11/05/2023
Director's details changed for Ms Helena Haykin on 2023-05-10
dot icon11/05/2023
Director's details changed for Ms Olga Pascault on 2023-05-10
dot icon28/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon29/01/2023
Notification of Gregorio Xavier Saichin as a person with significant control on 2023-01-23
dot icon29/01/2023
Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 2023-01-23
dot icon18/11/2022
Certificate of change of name
dot icon11/10/2022
Resolutions
dot icon04/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon16/06/2022
Notification of Helena Haykin as a person with significant control on 2022-03-22
dot icon16/06/2022
Cessation of Elena Sapozhnikova as a person with significant control on 2022-03-22
dot icon16/06/2022
Director's details changed for Ms Elena Sapozhnikova on 2022-03-22
dot icon11/05/2022
Accounts for a dormant company made up to 2021-07-31
dot icon18/08/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon24/07/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4,063.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2023
3
3.56K
-
0.00
4.06K
-
2023
3
3.56K
-
0.00
4.06K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

3.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RF SECRETARIES LIMITED
Corporate Secretary
27/07/2023 - 01/03/2024
3786
Olga Pascault
Director
24/07/2020 - Present
2
Haykin, Helena
Director
24/07/2020 - 17/07/2025
3
SHERRARDS COMPANY SECRETARIAL LIMITED
Corporate Secretary
24/07/2020 - 27/02/2024
19
Desai, Reema Nitin
Director
12/02/2024 - Present
3

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMPACT BOARDS EMERGING MARKETS LTD

IMPACT BOARDS EMERGING MARKETS LTD is an(a) Active company incorporated on 24/07/2020 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT BOARDS EMERGING MARKETS LTD?

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IMPACT BOARDS EMERGING MARKETS LTD is currently Active. It was registered on 24/07/2020 .

Where is IMPACT BOARDS EMERGING MARKETS LTD located?

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IMPACT BOARDS EMERGING MARKETS LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does IMPACT BOARDS EMERGING MARKETS LTD do?

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IMPACT BOARDS EMERGING MARKETS LTD operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does IMPACT BOARDS EMERGING MARKETS LTD have?

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IMPACT BOARDS EMERGING MARKETS LTD had 3 employees in 2023.

What is the latest filing for IMPACT BOARDS EMERGING MARKETS LTD?

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The latest filing was on 07/11/2025: Notification of Olga Pascault as a person with significant control on 2025-07-25.