IMPACT INFORMATION COMPANY LTD

Key Data

Status

Active

Company No.

06244734

Incorporation date

11/05/2007

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

25/02/2026

Termination of appointment of Fabien Michel Redon as a director on 2026-02-10

View PDF (1 pages)

23/02/2026

Termination of appointment of Peter Thomas West as a secretary on 2026-02-10

View PDF (1 pages)

23/02/2026

Termination of appointment of Gavin Alexander Dein as a director on 2026-02-10

View PDF (1 pages)

23/02/2026

Appointment of Mr Arthur Yao as a director on 2026-02-10

View PDF (2 pages)

23/02/2026

Termination of appointment of Peter Thomas West as a director on 2026-02-10

View PDF (1 pages)

23/05/2025

Register(s) moved to registered office address C/O Reward, 10 Hills Place London W1F 7SD

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-11 with no updates

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31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (18 pages)

09/01/2025

Registered office address changed from C/O Reward 71 Queen Victoria Street London EC4V 4BE England to C/O Reward, 10 Hills Place London W1F 7SD on 2025-01-09

View PDF (1 pages)

06/08/2024

Director's details changed for Mr. Gavin Alexander Dein on 2024-08-03

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

08/05/2024

Satisfaction of charge 062447340001 in full

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07/05/2024

Accounts for a small company made up to 2023-04-30

View PDF (18 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-30

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19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

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19/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

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19/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (81 pages)

14/04/2023

Director's details changed for Mr Fabien Michel Redon on 2023-04-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.99 % *

* during past year

Cash in Bank

£15,127.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

11/05/2026

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

Next 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
4
34.60K
-
0.00
79.57K
-

2022
4
71.54K
-
0.00
15.13K
-

2022
4
71.54K
-
0.00
15.13K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

71.54K £106.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.13K £-80.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goncalves, Tracy	Director	11/05/2007 - 28/02/2011	-
Goncalves, Tracy	Secretary	11/05/2007 - 28/03/2011	-
West, Peter Thomas	Secretary	10/04/2019 - 10/02/2026	-
Redon, Fabien Michel	Director	10/04/2019 - 10/02/2026	13
West, Peter Thomas	Director	10/04/2019 - 10/02/2026	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About IMPACT INFORMATION COMPANY LTD

IMPACT INFORMATION COMPANY LTD is an(a) Active company incorporated on 11/05/2007 with the registered office located at C/O Reward, 10, Hills Place, London W1F 7SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT INFORMATION COMPANY LTD?

IMPACT INFORMATION COMPANY LTD is currently Active. It was registered on 11/05/2007 .

Where is IMPACT INFORMATION COMPANY LTD located?

IMPACT INFORMATION COMPANY LTD is registered at C/O Reward, 10, Hills Place, London W1F 7SD.

What does IMPACT INFORMATION COMPANY LTD do?

IMPACT INFORMATION COMPANY LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does IMPACT INFORMATION COMPANY LTD have?

IMPACT INFORMATION COMPANY LTD had 4 employees in 2022.

What is the latest filing for IMPACT INFORMATION COMPANY LTD?

The latest filing was on 25/02/2026: Termination of appointment of Fabien Michel Redon as a director on 2026-02-10.