| Company Name | Impactive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976449 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Wilson Britton |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2016(9 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moray House 23-31 Great Titchfield Street London W1W 7PA |
| Secretary Name | AMBA Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD |
| Director Name | Ian Chick |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Eastfields Fairfield Road Goring Berkshire RG8 0EX |
| Director Name | Nicholas Flew |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 5 Cowdrey Road Wimbledon London SW18 8TU |
| Director Name | Mr Craig Probert |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Mandalay 6 Richmond Bridge Road, Willoughby Road East Twickenham Middlesex TW1 2QG |
| Director Name | Mr Steven James Anderson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moray House 23-31 Great Titchfield Street London W1W 7PA |
| Director Name | Mr Richard Stafford Wellburn |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moray House 23-31 Great Titchfield Street London W1W 7PA |
Contact
| Website | impactiveltd.com |
|---|
Location
| Registered Address | Moray House 23-31 Great Titchfield Street London W1W 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 24m at £0.001 | Cloudsense LTD 200.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £875,861 |
| Gross Profit | £711,132 |
| Net Worth | £936,372 |
| Cash | £134,177 |
| Current Liabilities | £129,787 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Charges
| 7 December 2015 | Delivered on: 16 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 November 2013 | Delivered on: 22 November 2013 Satisfied on: 4 January 2016 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 24 October 2017 with no updates (2 pages) |
| 16 November 2017 | Confirmation statement made on 24 October 2017 with no updates (2 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 January 2017 (10 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 January 2017 (10 pages) |
| 14 March 2017 | Satisfaction of charge 059764490002 in full (4 pages) |
| 14 March 2017 | Satisfaction of charge 059764490002 in full (4 pages) |
| 19 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 18 December 2016 | Secretary's details changed for Amba Secretaries Limited on 18 December 2016 (1 page) |
| 18 December 2016 | Secretary's details changed for Amba Secretaries Limited on 18 December 2016 (1 page) |
| 27 October 2016 | Full accounts made up to 31 January 2016 (12 pages) |
| 27 October 2016 | Full accounts made up to 31 January 2016 (12 pages) |
| 15 September 2016 | Appointment of Mr Richard Wilson Britton as a director on 9 September 2016 (2 pages) |
| 15 September 2016 | Termination of appointment of Richard Stafford Wellburn as a director on 9 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Richard Stafford Wellburn as a director on 9 September 2016 (1 page) |
| 15 September 2016 | Appointment of Mr Richard Wilson Britton as a director on 9 September 2016 (2 pages) |
| 4 January 2016 | Satisfaction of charge 059764490001 in full (1 page) |
| 4 January 2016 | Satisfaction of charge 059764490001 in full (1 page) |
| 16 December 2015 | Registration of charge 059764490002, created on 7 December 2015 (25 pages) |
| 16 December 2015 | Registration of charge 059764490002, created on 7 December 2015 (25 pages) |
| 30 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 May 2015 | Full accounts made up to 31 January 2015 (12 pages) |
| 1 May 2015 | Full accounts made up to 31 January 2015 (12 pages) |
| 5 February 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 November 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 5 November 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 27 November 2013 | Director's details changed for Mr Richard Stafford Wellburn on 12 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Richard Stafford Wellburn on 12 November 2013 (2 pages) |
| 22 November 2013 | Registration of charge 059764490001 (24 pages) |
| 22 November 2013 | Registration of charge 059764490001 (24 pages) |
| 29 July 2013 | Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 29 July 2013 | Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 29 April 2013 | Registered office address changed from Eastfields Fairfield Road Goring Reading RG8 0EX United Kingdom on 29 April 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Steven Anderson as a director (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 April 2013 | Termination of appointment of Nicholas Flew as a director (1 page) |
| 29 April 2013 | Termination of appointment of Steven Anderson as a director (1 page) |
| 29 April 2013 | Termination of appointment of Ian Chick as a director (1 page) |
| 29 April 2013 | Termination of appointment of Craig Probert as a director (1 page) |
| 29 April 2013 | Appointment of Mr Richard Stafford Wellburn as a director (2 pages) |
| 29 April 2013 | Appointment of Mr Richard Stafford Wellburn as a director (2 pages) |
| 29 April 2013 | Registered office address changed from Eastfields Fairfield Road Goring Reading RG8 0EX United Kingdom on 29 April 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Ian Chick as a director (1 page) |
| 29 April 2013 | Termination of appointment of Craig Probert as a director (1 page) |
| 29 April 2013 | Termination of appointment of Nicholas Flew as a director (1 page) |
| 29 January 2013 | Annual return made up to 24 October 2012 (16 pages) |
| 29 January 2013 | Annual return made up to 24 October 2012 (16 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (15 pages) |
| 19 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (15 pages) |
| 22 November 2011 | Registered office address changed from 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD on 22 November 2011 (1 page) |
| 22 November 2011 | Appointment of Mr Steven James Anderson as a director (2 pages) |
| 22 November 2011 | Appointment of Mr Steven James Anderson as a director (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (15 pages) |
| 25 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (15 pages) |
| 23 November 2009 | Director's details changed for Ian Chick on 16 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Ian Chick on 16 October 2009 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 January 2009 | Return made up to 24/10/08; full list of members (6 pages) |
| 7 January 2009 | Return made up to 24/10/08; full list of members (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 8 November 2006 | Ad 24/10/06--------- £ si [email protected]= 8000 £ ic 4000/12000 (2 pages) |
| 8 November 2006 | Ad 24/10/06--------- £ si [email protected]= 8000 £ ic 4000/12000 (2 pages) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 24 October 2006 | Incorporation (21 pages) |
| 24 October 2006 | Incorporation (21 pages) |