IMPACTT LIMITED

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IMPACTT LIMITED

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Key Data

Status

Active

Company No.

03403773

Incorporation date

11/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXCopy
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Latest events (Record since 06/02/2002)
dot icon12/11/2025
Termination of appointment of Rosemary Jeanne Hurst as a director on 2025-11-12
dot icon30/10/2025
Information not on the register a set of amended accounts was removed on 30/10/2025 as it is no longer considered to form part of the register.
dot icon30/10/2025
Information not on the register a set of amended accounts was removed on 30/10/2025 as it is no longer considered to form part of the register.
dot icon30/10/2025
Information not on the register a set of amended accounts was removed on 30/10/2025 as it is no longer considered to form part of the register.
dot icon23/09/2025
Amended total exemption full accounts made up to 2021-12-31
dot icon23/09/2025
Amended total exemption full accounts made up to 2022-12-31
dot icon23/09/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon23/09/2025
Amended total exemption full accounts made up to 2021-12-31
dot icon23/09/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon23/09/2025
Amended total exemption full accounts made up to 2022-12-31
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/09/2025
Satisfaction of charge 034037730004 in full
dot icon10/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon19/03/2025
Appointment of Mr Patrick James Cameron Shaw-Brown as a director on 2025-03-19
dot icon10/01/2025
Appointment of Mr Mark Foster as a director on 2025-01-06
dot icon20/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon02/07/2024
Termination of appointment of Philip Richard Mumby as a director on 2024-06-30
dot icon02/07/2024
Appointment of Mrs Maria Jose Subiela Alvarez as a director on 2024-07-01
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon10/06/2023
Memorandum and Articles of Association
dot icon10/06/2023
Resolutions
dot icon07/03/2023
Purchase of own shares. Shares purchased into treasury:
dot icon19/12/2022
Termination of appointment of Michael Baragwanath Pennant-Jones as a director on 2022-12-16
dot icon12/12/2022
Appointment of Mr Terence David Babbs as a director on 2022-04-27
dot icon12/12/2022
Appointment of Ms Vanessa Lesley Di Cuffa as a director on 2022-07-21
dot icon12/12/2022
Appointment of Mr Philip Richard Mumby as a director on 2022-07-21
dot icon09/03/2018
Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-09
dot icon24/08/2005
Registered office changed on 24/08/05 from:\ten dominion street, london, EC2M 2EE
dot icon06/02/2002
Registered office changed on 06/02/02 from:\suite 3.5, city gate house 39-45, finsbury square,, london, EC2A 1UU
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.35M
-
0.00
527.02K
-
2022
36
1.92M
-
0.00
243.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hyde, Jeremy Richard Granville
Director
22/12/2006 - 28/04/2010
8
Mumby, Philip Richard
Director
21/07/2022 - 30/06/2024
12
Croft, David
Director
28/03/2012 - 28/09/2021
4
Bishop, Robin Ashley
Director
28/09/2021 - Present
-
Hurst, Rosemary Jeanne
Secretary
15/07/1997 - 11/02/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About IMPACTT LIMITED

IMPACTT LIMITED is an(a) Active company incorporated on 11/07/1997 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. 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 IMPACTT LIMITED?

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IMPACTT LIMITED is currently Active. It was registered on 11/07/1997 .

Where is IMPACTT LIMITED located?

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IMPACTT LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does IMPACTT LIMITED do?

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

What is the latest filing for IMPACTT LIMITED?

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The latest filing was on 12/11/2025: Termination of appointment of Rosemary Jeanne Hurst as a director on 2025-11-12.