Company NameImpact Consultancy Ltd
DirectorPunya Vaswani
Company StatusActive
Company Number07536852
CategoryPrivate Limited Company
Incorporation Date21 February 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Punya Vaswani
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Michaels Crescent
Pinner
Middlesex
HA5 5LD
Secretary NameMrs Punya Vaswani
StatusCurrent
Appointed21 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 St. Michaels Crescent
Pinner
Middlesex
HA5 5LD

Contact

Websitewww.hi-impact.co.uk/

Location

Registered Address25 Copse Wood Way
Northwood
HA6 2TZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Shareholders

1 at £1Punya Vaswani
100.00%
Ordinary

Financials

Year2014
Net Worth£233,201
Cash£224,759
Current Liabilities£28,421

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return21 February 2024 (1 month ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

30 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
25 February 2023Micro company accounts made up to 28 February 2022 (4 pages)
21 February 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
2 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
22 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
19 February 2021Micro company accounts made up to 29 February 2020 (4 pages)
11 April 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
10 March 2018Registered office address changed from 6 st. Michaels Crescent Pinner Middlesex HA5 5LD to 25 Copse Wood Way Northwood HA6 2TZ on 10 March 2018 (1 page)
10 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
4 April 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
26 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(4 pages)
26 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(4 pages)
7 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(4 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(4 pages)
29 September 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 September 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 August 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
12 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)