IMPACT INNOVATION & GROWTH SERVICES LIMITED

Key Data

Status

Active

Company No.

02845844

Incorporation date

18/08/1993

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2005)

07/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

10/09/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

25/06/2025

Previous accounting period shortened from 2025-06-29 to 2025-04-30

View PDF (1 pages)

03/04/2025

Cessation of David Notley as a person with significant control on 2025-03-25

View PDF (1 pages)

03/04/2025

Termination of appointment of Katharine Mary Notley as a secretary on 2025-03-25

View PDF (1 pages)

03/04/2025

Notification of Lsn Investments Ltd as a person with significant control on 2025-03-25

View PDF (2 pages)

03/04/2025

Appointment of Mr Liam Shaw Notley as a director on 2025-03-25

View PDF (2 pages)

03/04/2025

Cessation of Katharine Mary Cecilia Notley as a person with significant control on 2025-03-25

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

18/12/2023

Notification of Katharine Mary Cecilia Notley as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2023

Termination of appointment of Sera Berfu Akinci as a director on 2023-12-18

View PDF (1 pages)

03/11/2023

Second filing of Confirmation Statement dated 2016-08-18

View PDF (3 pages)

30/10/2023

Second filing of the annual return made up to 2010-08-18

View PDF (18 pages)

30/10/2023

Second filing of the annual return made up to 2011-08-18

View PDF (18 pages)

30/10/2023

Second filing of the annual return made up to 2012-08-18

View PDF (18 pages)

30/10/2023

Second filing of the annual return made up to 2013-08-18

View PDF (18 pages)

30/10/2023

Second filing of the annual return made up to 2014-08-18

View PDF (18 pages)

30/10/2023

Second filing of the annual return made up to 2015-08-18

View PDF (18 pages)

09/10/2023

Statement of capital following an allotment of shares on 2010-03-30

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2013-03-10

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

05/05/2023

Second filing for the appointment of Ms Sera Berfu Akinci as a director

View PDF (3 pages)

28/04/2023

Director's details changed for Ms Sera Berfu Akinci on 2023-04-28

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

28/10/2022

Appointment of Ms Sera Berfu Akinci as a director on 2022-10-28

View PDF (3 pages)

13/02/2018

Registered office address changed from , 195 Caerleon Road, Newport, South Wales, NP19 7HA to Merlin House Priory Drive Langstone Newport NP18 2HJ on 2018-02-13

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

04/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

15/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

02/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

19/08/2005

Registered office changed on 19/08/05 from:\1 west street, newport, NP20 4DD

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+52.35 % *

* during past year

Cash in Bank

£135,735.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
544.67K
-
0.00
89.10K
-

2022
4
720.37K
-
0.00
135.74K
-

2022
4
720.37K
-
0.00
135.74K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

720.37K £32.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.74K £52.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Notley, David	Director	18/08/1993 - Present	11
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	18/08/1993 - 18/08/1993	4893
Key Legal Services (Nominees) Limited	Nominee Director	18/08/1993 - 18/08/1993	4782
Notley, Katharine Mary	Secretary	08/05/2019 - 25/03/2025	-
Akinci, Sera Berfu	Director	28/10/2022 - 18/12/2023	-

Persons with Significant Control

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

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

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Reg. date:

14/04/2000

Turnover:

No. of employees:

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

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Mixed farming

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01052813

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03/05/1972

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

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Category:

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

Comp. code:

00633679

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28/07/1959

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

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

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

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

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NI028430

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03/05/1994

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No. of employees:

Description

About IMPACT INNOVATION & GROWTH SERVICES LIMITED

IMPACT INNOVATION & GROWTH SERVICES LIMITED is an(a) Active company incorporated on 18/08/1993 with the registered office located at Merlin House Priory Drive, Langstone, Newport NP18 2HJ. There are currently 2 active directors 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 INNOVATION & GROWTH SERVICES LIMITED?

IMPACT INNOVATION & GROWTH SERVICES LIMITED is currently Active. It was registered on 18/08/1993 .

Where is IMPACT INNOVATION & GROWTH SERVICES LIMITED located?

IMPACT INNOVATION & GROWTH SERVICES LIMITED is registered at Merlin House Priory Drive, Langstone, Newport NP18 2HJ.

What does IMPACT INNOVATION & GROWTH SERVICES LIMITED do?

IMPACT INNOVATION & GROWTH SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does IMPACT INNOVATION & GROWTH SERVICES LIMITED have?

IMPACT INNOVATION & GROWTH SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for IMPACT INNOVATION & GROWTH SERVICES LIMITED?

The latest filing was on 07/11/2025: Total exemption full accounts made up to 2025-04-30.