| Company Name | Impact Training & Consultancy Limited |
|---|---|
| Director | Philip Anthony Flynn |
| Company Status | Active |
| Company Number | 06651137 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Anthony Flynn |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2008(1 day after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Training Manager |
| Country of Residence | England |
| Correspondence Address | 90 Hibbert Street Walthamstow London E17 8HF |
| Secretary Name | Tebussum Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 March 2016) |
| Role | Manager |
| Correspondence Address | 90 Hibbert Road London E17 8HF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Contact
| Website | www.impact-tc.co.uk |
|---|
Location
| Registered Address | 90 Hibbert Road London E17 8HF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philip Flynn 50.00% Ordinary |
|---|---|
| 1 at £1 | Tebussum Rashid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281 |
| Cash | £281 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 30 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 March 2016 | Termination of appointment of Tebussum Rashid as a secretary on 30 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Tebussum Rashid as a secretary on 30 March 2016 (1 page) |
| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 12 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 11 August 2012 | Secretary's details changed for Tebussum Rashid on 1 July 2012 (1 page) |
| 11 August 2012 | Secretary's details changed for Tebussum Rashid on 1 July 2012 (1 page) |
| 11 August 2012 | Secretary's details changed for Tebussum Rashid on 1 July 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Philip Flynn on 21 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Philip Flynn on 21 July 2010 (2 pages) |
| 17 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 17 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 18 August 2009 | Director's change of particulars / philip flynn / 17/08/2009 (1 page) |
| 18 August 2009 | Director's change of particulars / philip flynn / 17/08/2009 (1 page) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 22 August 2008 | Director appointed philip flynn (2 pages) |
| 22 August 2008 | Director appointed philip flynn (2 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 August 2008 | Secretary appointed tebussum rashid (2 pages) |
| 11 August 2008 | Secretary appointed tebussum rashid (2 pages) |
| 23 July 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 23 July 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 23 July 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 23 July 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 21 July 2008 | Incorporation (6 pages) |
| 21 July 2008 | Incorporation (6 pages) |