IMPACT TOPCO LIMITED

Key Data

Status

Active

Company No.

12215486

Incorporation date

19/09/2019

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2019)

07/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (41 pages)

03/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (5 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (23 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)

04/02/2025

Statement of capital on 2025-02-04

View PDF (3 pages)

03/02/2025

Resolutions

View PDF (3 pages)

03/02/2025

Solvency Statement dated 30/01/25

View PDF (2 pages)

03/02/2025

Statement by Directors

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (7 pages)

25/09/2024

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

View PDF (2 pages)

25/09/2024

Director's details changed for Nicholas David Warnett on 2024-09-25

View PDF (2 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 Paul Richardson on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Mr Jeremy Michael Benson on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Mrs Denise Lynn Leslie 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)

04/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-29

View PDF (5 pages)

06/08/2024

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

View PDF (2 pages)

17/06/2024

Resolutions

View PDF (4 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (59 pages)

10/06/2024

Appointment of Mrs Denise Lynn Leslie as a director on 2024-05-29

View PDF (2 pages)

10/06/2024

Appointment of Mr Jeremy Michael Benson as a director on 2024-05-29

View PDF (2 pages)

10/06/2024

Appointment of Nicholas David Warnett as a director on 2024-05-29

View PDF (2 pages)

10/06/2024

Appointment of Mr Paul Richardson as a director on 2024-05-29

View PDF (2 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-05-29

View PDF (5 pages)

10/06/2024

Cessation of Edward Christopher Cottrell as a person with significant control on 2024-05-29

View PDF (1 pages)

10/06/2024

Notification of Bay Tree Impact Gp Llp as a person with significant control on 2024-05-29

View PDF (2 pages)

20/05/2024

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

View PDF (1 pages)

16/05/2024

Registered office address changed from 15 Gateway Trading Estate Hythe Road London NW10 6RJ England to 1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 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

Termination of appointment of Simon David Weaver as a director on 2023-05-06

View PDF (1 pages)

28/09/2023

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

View PDF (3 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)

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 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to 15 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 (C/O Jonathan Kemp) 436 Essex Road London N1 3QP United Kingdom to 13 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

Group

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
-
0.01
-
0.00
0.01
-

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
Richardson, Paul	Director	29/05/2024 - Present	26
Leslie, Denise Lynn	Director	29/05/2024 - Present	6
Weaver, Simon David	Director	10/06/2021 - 06/05/2023	33
Cottrell, Edward Christopher	Director	19/09/2019 - Present	20

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About IMPACT TOPCO LIMITED

IMPACT TOPCO 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 6 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 TOPCO LIMITED?

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

Where is IMPACT TOPCO LIMITED located?

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

What does IMPACT TOPCO LIMITED do?

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

What is the latest filing for IMPACT TOPCO LIMITED?

The latest filing was on 07/04/2026: Group of companies' accounts made up to 2025-09-30.