Impact Recruitment Group Limited

Company Name	Impact Recruitment Group Limited
Directors	Julia Danielle Dosne and Nicholas Mark Evans
Company Status	Active
Company Number	08806558
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)
Previous Name	Impact Estate Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Julia Danielle Dosne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Nicholas Mark Evans
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

50 at £1	Julia Danielle Sandler 50.00% Ordinary
50 at £1	Nicholas Mark Evans 50.00% Ordinary

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

18 January 2024	Notification of Vikki Clarke as a person with significant control on 2 January 2024 (2 pages)
16 January 2024	Confirmation statement made on 9 December 2023 with no updates (3 pages)
7 December 2023	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 7 December 2023 (1 page)
7 December 2023	Registered office address changed from Hoxton Mix 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 7 December 2023 (1 page)
5 December 2023	Registered office address changed from 1 Mark Square London EC2A 4EG England to Hoxton Mix 3rd Floor 86-90 Paul Street London EC2A 4NE on 5 December 2023 (1 page)
19 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
29 November 2022	Director's details changed for Mr Nicholas Mark Evans on 29 November 2022 (2 pages)
29 November 2022	Director's details changed for Mrs Julia Danielle Dosne on 29 November 2022 (2 pages)
9 May 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
20 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
15 November 2021	Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY England to 1 Mark Square London EC2A 4EG on 15 November 2021 (1 page)
13 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 May 2021	Registered office address changed from 137 Station Road Chingford London E4 6AG England to 199 Bishopsgate Spitalfields London EC2M 3TY on 21 May 2021 (1 page)
21 January 2021	Confirmation statement made on 9 December 2020 with updates (3 pages)
21 January 2021	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 21 January 2021 (1 page)
7 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 (3 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 September 2017	Change of details for Mr Nicholas Mark Evans as a person with significant control on 17 September 2017 (2 pages)
19 September 2017	Change of details for Mr Nicholas Mark Evans as a person with significant control on 17 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Nicholas Mark Evans on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Nicholas Mark Evans on 15 September 2017 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Director's details changed for Julia Danielle Sandler on 15 June 2016 (4 pages)
23 August 2016	Director's details changed for Julia Danielle Sandler on 15 June 2016 (4 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
28 May 2014	Director's details changed for Julia Danielle Sandler on 28 May 2014 (2 pages)
28 May 2014	Director's details changed for Julia Danielle Sandler on 28 May 2014 (2 pages)
6 January 2014	Appointment of Nicholas Mark Evans as a director (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 100 (4 pages)
6 January 2014	Appointment of Nicholas Mark Evans as a director (3 pages)
6 January 2014	Appointment of Julia Danielle Sandler as a director (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 100 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 100 (4 pages)
6 January 2014	Appointment of Julia Danielle Sandler as a director (3 pages)
12 December 2013	Termination of appointment of Barbara Kahan as a director (3 pages)
12 December 2013	Termination of appointment of Barbara Kahan as a director (3 pages)
9 December 2013	Incorporation (36 pages)
9 December 2013	Incorporation (36 pages)

Impact Recruitment Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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