IMPACT MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

12216015

Incorporation date

19/09/2019

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2019)

03/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

04/04/2025

Registered office address changed from Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England to 71 Redgate Way Farnworth Bolton BL4 0JL on 2025-04-04

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Mr Michael John Simmonds on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Mr Edward Christopher Cottrell on 2024-09-25

View PDF (2 pages)

25/09/2024

Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL on 2024-09-25

View PDF (1 pages)

31/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/06/2024

Registration of charge 122160150001, created on 2024-05-29

View PDF (67 pages)

20/05/2024

Registered office address changed from 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1J 6BP United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2024-05-20

View PDF (1 pages)

20/05/2024

Change of details for Adamantem Topco Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

16/05/2024

Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1J 6BP on 2024-05-16

View PDF (1 pages)

16/05/2024

Appointment of Mr Michael John Simmonds as a director on 2024-05-15

View PDF (2 pages)

16/05/2024

Certificate of change of name

View PDF (3 pages)

16/05/2024

Termination of appointment of Rowley Brown as a director on 2024-05-15

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Simon David Weaver as a director on 2023-06-02

View PDF (1 pages)

02/06/2023

Appointment of Mr Rowley Brown as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

13/09/2022

Change of details for Adamantem Topco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Simon David Weaver as a director on 2021-06-10

View PDF (2 pages)

07/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

02/10/2020

Registered office address changed from 15 Gateway Trading Estate Hythe Road London NW10 6RJ England to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 2020-10-02

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

02/10/2020

Registered office address changed from 2D Leroy House 236 Essex Road London N1 3QP United Kingdom to 15 Gateway Trading Estate Hythe Road London NW10 6RJ on 2020-10-02

View PDF (1 pages)

19/09/2019

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simmonds, Michael John	Director	15/05/2024 - Present	29
Weaver, Simon David	Director	10/06/2021 - 02/06/2023	33
Cottrell, Edward Christopher	Director	19/09/2019 - Present	22
Brown, Rowley	Director	02/06/2023 - 15/05/2024	4

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IMPACT MIDCO 1 LIMITED

IMPACT MIDCO 1 LIMITED is an(a) Active company incorporated on 19/09/2019 with the registered office located at 71 Redgate Way, Farnworth, Bolton BL4 0JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPACT MIDCO 1 LIMITED?

IMPACT MIDCO 1 LIMITED is currently Active. It was registered on 19/09/2019 .

Where is IMPACT MIDCO 1 LIMITED located?

IMPACT MIDCO 1 LIMITED is registered at 71 Redgate Way, Farnworth, Bolton BL4 0JL.

What does IMPACT MIDCO 1 LIMITED do?

IMPACT MIDCO 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMPACT MIDCO 1 LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-18 with updates.