Impact Data Solutions Limited

Company Name	Impact Data Solutions Limited
Company Status	Active
Company Number	07038550
Category	Private Limited Company
Incorporation Date	13 October 2009(14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Benjamin Ronald James Parker
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(8 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Elstree Borehamwood Hertfordshire WD6 4PJ

Director Name	Ms Pernilla Marie Theresa Linden
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	04 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sodra Fiskebacksvagen 33 426 58 Vastra Frolunda Goteborg Sweden

Director Name	Mr Oscar Kent Erik Warme
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Swedish
Status	Current
Appointed	04 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Eriksbergsgatan 6 Lgh 1201 Stockholm 114 30

Director Name	Linn Sofi Helena Lundstedt
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	31 December 2023(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Slottsvagen 183 2 Taby Folkbokford Stockholm 2021-02-05

Director Name	Mr David Robert Parry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP

Director Name	Mrs Tracy Louise Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Director Name	Mr Robert Jason Williams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Director Name	Mr Anupam Jindal
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 2019(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 September 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor, Godrej Millennium 9 Koregaon Road Pune Maharashtra 411 001

Director Name	Mr Kattunga Srinivasa Rao
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 2019(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 October 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor, Godrej Millennium 9 Koregaon Road Pune Maharashtra 411 001

Director Name	Pankaj Suresh Kumar Aggarwal
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 October 2020(10 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor Iffco Tower, Plot No. 3 Sector 29 Gurgaon Haryana-122001 India

Director Name	Mark Leonard Rogers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballsocks Ballsocks Lane Vines Cross Heathfield East Sussex TN21 9ET

Contact

Website	impactds.com

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Robert Williams 50.00% Ordinary
1000 at £1	Tracy Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£275,260
Cash	£166,361
Current Liabilities	£492,096

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
31 October 2023	Full accounts made up to 31 December 2022 (317 pages)
16 January 2023	Confirmation statement made on 15 December 2022 with updates (4 pages)
23 December 2022	Cessation of Anil Kumar Agarwal as a person with significant control on 4 October 2022 (1 page)
23 December 2022	Notification of a person with significant control statement (2 pages)
20 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2022	Memorandum and Articles of Association (35 pages)
20 October 2022	Appointment of Mr Oscar Kent Erik Warme as a director on 4 October 2022 (2 pages)
20 October 2022	Appointment of Ms Pernilla Marie Theresa Linden as a director on 4 October 2022 (2 pages)
20 October 2022	Termination of appointment of Kattunga Srinivasa Rao as a director on 4 October 2022 (1 page)
20 October 2022	Appointment of Mark Leonard Rogers as a director on 4 October 2022 (2 pages)
20 October 2022	Termination of appointment of Pankaj Suresh Kumar Aggarwal as a director on 4 October 2022 (1 page)
21 April 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
28 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
21 January 2022	Notification of Anil Kumar Agarwal as a person with significant control on 24 September 2019 (2 pages)
21 January 2022	Withdrawal of a person with significant control statement on 21 January 2022 (2 pages)
2 June 2021	Director's details changed for Mr Benjamin Ronald James Parker on 2 June 2021 (2 pages)
7 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
15 February 2021	Director's details changed for Mr Benjamin Ronald James Parker on 15 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 February 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 11 February 2021 (1 page)
11 February 2021	Registered office address changed from , Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 11 February 2021 (1 page)
23 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
30 November 2020	Appointment of Pankaj Suresh Kumar Aggarwal as a director on 6 October 2020 (2 pages)
30 November 2020	Termination of appointment of Anupam Jindal as a director on 11 September 2020 (1 page)
23 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 October 2019	Notification of a person with significant control statement (2 pages)
15 October 2019	Cessation of Tracy Williams as a person with significant control on 24 September 2019 (1 page)
15 October 2019	Cessation of Robert Jason Williams as a person with significant control on 24 September 2019 (1 page)
8 October 2019	Appointment of Mr Kattunga Srinivasa Rao as a director on 23 September 2019 (2 pages)
8 October 2019	Termination of appointment of Tracy Williams as a director on 23 September 2019 (1 page)
8 October 2019	Appointment of Mr Anupam Jindal as a director on 23 September 2019 (2 pages)
8 October 2019	Termination of appointment of Robert Jason Williams as a director on 23 September 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 January 2019	Confirmation statement made on 15 December 2018 with updates (4 pages)
4 December 2018	Appointment of Mr Benjamin Ronald James Parker as a director on 6 April 2018 (2 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
6 February 2018	Confirmation statement made on 15 December 2017 with updates (5 pages)
20 December 2017	Change of share class name or designation (2 pages)
20 December 2017	Change of share class name or designation (2 pages)
18 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
24 January 2017	Confirmation statement made on 15 December 2016 with updates (8 pages)
24 January 2017	Confirmation statement made on 15 December 2016 with updates (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 April 2016	Registered office address changed from , Old Linen Court 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 27 April 2016 (1 page)
25 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
25 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Robert Jason Williams on 1 November 2015 (2 pages)
7 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 (3 pages)
7 December 2015	Director's details changed for Mr Robert Jason Williams on 1 November 2015 (2 pages)
7 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 (3 pages)
7 December 2015	Director's details changed for Mrs Tracy Williams on 1 November 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Tracy Williams on 1 November 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Tracy Williams on 1 November 2015 (2 pages)
7 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 (3 pages)
7 December 2015	Director's details changed for Mr Robert Jason Williams on 1 November 2015 (2 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (4 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (4 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 February 2014	Registered office address changed from 9 Wimpole Street London W1G 9SR on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 9 Wimpole Street London W1G 9SR on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from , 9 Wimpole Street, London, W1G 9SR on 12 February 2014 (1 page)
29 January 2014	Director's details changed for Mr Robert Jason Williams on 1 November 2013 (2 pages)
29 January 2014	Director's details changed for Mrs Tracy Williams on 1 November 2013 (2 pages)
29 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,000 (4 pages)
29 January 2014	Director's details changed for Mr Robert Jason Williams on 1 November 2013 (2 pages)
29 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,000 (4 pages)
29 January 2014	Director's details changed for Mrs Tracy Williams on 1 November 2013 (2 pages)
29 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,000 (4 pages)
29 January 2014	Director's details changed for Mrs Tracy Williams on 1 November 2013 (2 pages)
29 January 2014	Director's details changed for Mr Robert Jason Williams on 1 November 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,198 ANNOTATION SH01 was replaced on 28/05/2013 as it was not properly delivered (11 pages)
7 January 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 ANNOTATION SH01 was replaced on 28/05/2013 as it was not properly delivered (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 ANNOTATION SH01 was replaced on 28/05/2013 as it was not properly delivered (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 ANNOTATION SH01 was replaced on 28/05/2013 as it was not properly delivered (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,198 ANNOTATION SH01 was replaced on 28/05/2013 as it was not properly delivered (11 pages)
10 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Appointment of Mr Robert Jason Williams as a director (2 pages)
10 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Appointment of Mr Robert Jason Williams as a director (2 pages)
19 October 2009	Termination of appointment of David Robert Parry as a director (1 page)
19 October 2009	Appointment of Mrs Tracy Williams as a director (2 pages)
19 October 2009	Appointment of Mrs Tracy Williams as a director (2 pages)
19 October 2009	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from , Lower Ground Signet House, 49/51 Farringdon Road, London, EC1M 3JP, United Kingdom on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of David Robert Parry as a director (1 page)
13 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Impact Data Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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