IMPACT RETAIL LIMITED

Key Data

Status

Active

Company No.

03088906

Incorporation date

08/08/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

05/01/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (5 pages)

10/11/2025

Termination of appointment of Simon Charles Underwood as a director on 2025-10-31

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-10-31

View PDF (25 pages)

24/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

23/07/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (5 pages)

21/12/2023

Director's details changed for Mr Simon Charles Underwood on 2023-12-21

View PDF (2 pages)

21/12/2023

Director's details changed for Mr Mark Nigel Sharman on 2023-12-21

View PDF (2 pages)

21/12/2023

Secretary's details changed for Mr Mark Nigel Sharman on 2023-12-21

View PDF (1 pages)

21/12/2023

Change of details for Mr Mark Nigel Sharman as a person with significant control on 2023-12-21

View PDF (2 pages)

02/08/2023

Appointment of Mrs Jane Barber as a director on 2023-07-03

View PDF (2 pages)

16/06/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (5 pages)

07/01/2009

Registered office changed on 07/01/2009 from, stonecroft house ervington court, meridian business park, leicester, LE19 1WL

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from:\c/o cooper parry, 3 centro place, pride park, derby DE24 8RF

View PDF (1 pages)

12/10/2006

Registered office changed on 12/10/06 from:\24B centurian way, meridian business park, leicester, leicestershire LE3 2WH

View PDF (1 pages)

20/05/2003

Registered office changed on 20/05/03 from:\osl house, east link, leicester, leicestershire LE19 1XU

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/12/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
79
1.46M
-
0.00
624.89K
-

2022
100
1.79M
-
13.03M
1.12M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/08/1995 - 08/08/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/08/1995 - 08/08/1995	36021
Bradshaw, Glynn Laurence	Director	01/11/2007 - 02/02/2016	30
Bradshaw, Glynn Laurence	Director	08/08/1995 - 14/06/2002	30
Smith, Gary William	Director	01/10/2009 - 07/07/2022	2

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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Description

About IMPACT RETAIL LIMITED

IMPACT RETAIL LIMITED is an(a) Active company incorporated on 08/08/1995 with the registered office located at Unit 3 Meridian South, Meridian Business Park, Leicester LE19 1WY. There are currently 3 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 RETAIL LIMITED?

IMPACT RETAIL LIMITED is currently Active. It was registered on 08/08/1995 .

Where is IMPACT RETAIL LIMITED located?

IMPACT RETAIL LIMITED is registered at Unit 3 Meridian South, Meridian Business Park, Leicester LE19 1WY.

What does IMPACT RETAIL LIMITED do?

IMPACT RETAIL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for IMPACT RETAIL LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-21 with updates.