IMPACT XM LIMITED

Key Data

Status

Active

Company No.

02651093

Incorporation date

03/10/1991

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1996)

03/04/2026

Resolutions

View PDF (4 pages)

03/04/2026

Memorandum and Articles of Association

View PDF (20 pages)

23/03/2026

Confirmation statement made on 2026-02-01 with updates

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18/02/2026

Registration of charge 026510930011, created on 2026-02-18

View PDF (59 pages)

18/02/2026

Registration of charge 026510930012, created on 2026-02-18

View PDF (5 pages)

17/02/2026

Appointment of Mr Richard Pacheco Jr as a director on 2026-02-06

View PDF (2 pages)

16/02/2026

Termination of appointment of Michael Bauman as a director on 2026-02-06

View PDF (1 pages)

16/02/2026

Termination of appointment of Alan Surman as a director on 2026-02-06

View PDF (1 pages)

08/12/2025

Accounts for a small company made up to 2024-12-31

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14/08/2025

Registration of charge 026510930010, created on 2025-08-08

View PDF (5 pages)

13/08/2025

Registered office address changed from , Saint Stephens House Arthur Road, Windsor, Berkshire, SL4 1RU, England to Q2 the Square Randalls Way Leatherhead KT22 7TW on 2025-08-13

View PDF (1 pages)

11/08/2025

Registration of charge 026510930008, created on 2025-08-08

View PDF (53 pages)

11/08/2025

Registration of charge 026510930009, created on 2025-08-08

View PDF (9 pages)

21/07/2025

Termination of appointment of Dominic James Scott Softly as a director on 2025-07-21

View PDF (1 pages)

17/07/2025

Appointment of Mr David John Bottrill as a director on 2025-07-10

View PDF (2 pages)

16/07/2025

Termination of appointment of Dennis Paul Gillespie as a director on 2025-07-10

View PDF (1 pages)

16/07/2025

Appointment of Mr Michael Bauman as a director on 2025-07-10

View PDF (2 pages)

14/03/2025

Registration of charge 026510930007, created on 2025-02-28

View PDF (5 pages)

23/07/2024

Registration of charge 026510930004, created on 2024-07-11

View PDF (13 pages)

16/07/2024

Certificate of change of name

View PDF (3 pages)

21/06/2024

Registration of charge 026510930003, created on 2024-06-21

View PDF (48 pages)

05/06/2024

Cessation of Enigma Creative Holdings Limited as a person with significant control on 2024-05-14

View PDF (1 pages)

05/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

28/05/2024

Memorandum and Articles of Association

View PDF (20 pages)

28/05/2024

Resolutions

View PDF (2 pages)

23/05/2024

Termination of appointment of Dominic James Scott Softly as a secretary on 2024-05-14

View PDF (1 pages)

23/05/2024

Appointment of Mr. Michael Bauman as a director on 2024-05-14

View PDF (2 pages)

23/05/2024

Appointment of Mr. Jared Pollacco as a director on 2024-05-14

View PDF (2 pages)

15/05/2024

Registration of charge 026510930002, created on 2024-05-14

View PDF (14 pages)

03/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

06/11/2023

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

View PDF (12 pages)

14/02/2023

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

View PDF (11 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

10/12/2021

Registered office address changed from , 37 Warren Street, London, W1T 6AD to Q2 the Square Randalls Way Leatherhead KT22 7TW on 2021-12-10

View PDF (1 pages)

26/10/2007

Registered office changed on 26/10/07 from:\c/o silver levene, chartered accountants, 37 warren street, london W1T 6AD

View PDF (1 pages)

25/03/2007

Registered office changed on 25/03/07 from:\119-120 high street, eton, berkshire SL4 6AN

View PDF (1 pages)

05/12/2003

Registered office changed on 05/12/03 from:\5 fairmile, henley on thames, oxfordshire

View PDF (1 pages)

01/11/1996

Registered office changed on 01/11/96 from:\po box 150 cippenham court, cippenham lane, slough, berks SL1 5AT

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bauman, Michael, Mr.	Director	14/05/2024 - 05/02/2025	-
Gillespie, Dennis Paul	Director	05/02/2025 - 10/07/2025	4
Softly, Dominic James Scott	Director	25/11/2004 - 21/07/2025	9
Bottrill, David John	Director	10/07/2025 - Present	12
Softly, Dominic James Scott	Secretary	06/12/2006 - 14/05/2024	-

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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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 XM LIMITED

IMPACT XM LIMITED is an(a) Active company incorporated on 03/10/1991 with the registered office located at Q2 The Square, Randalls Way, Leatherhead KT22 7TW. 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 XM LIMITED?

IMPACT XM LIMITED is currently Active. It was registered on 03/10/1991 .

Where is IMPACT XM LIMITED located?

IMPACT XM LIMITED is registered at Q2 The Square, Randalls Way, Leatherhead KT22 7TW.

What does IMPACT XM LIMITED do?

IMPACT XM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMPACT XM LIMITED?

The latest filing was on 03/04/2026: Resolutions.