Company NameImpact Beauty Group Ltd
DirectorAnna Marcovici
Company StatusActive
Company Number11384075
CategoryPrivate Limited Company
Incorporation Date25 May 2018(5 years, 10 months ago)
Previous NameImpact Beauty Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Anna Marcovici
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St George's Road
Kingston Upon Thames
Surrey
KT2 6DL

Location

Registered Address3rd Floor Albemarle Street
London
W1S 4JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 May

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

7 March 2024Confirmation statement made on 27 February 2024 with no updates (3 pages)
23 January 2024Micro company accounts made up to 31 May 2023 (5 pages)
30 May 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
26 May 2023Registered office address changed from 804 Merlin Business Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to 3rd Floor Albemarle Street London W1S 4JL on 26 May 2023 (1 page)
27 February 2023Appointment of Mr Franck Gael Hiribarne as a director on 24 February 2023 (2 pages)
27 February 2023Confirmation statement made on 27 February 2023 with updates (4 pages)
24 February 2023Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
24 February 2023Statement of capital following an allotment of shares on 2 January 2023
  • GBP 110
(3 pages)
17 November 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
15 June 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
17 January 2022Company name changed impact beauty consulting LTD\certificate issued on 17/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
(3 pages)
6 August 2021Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 804 Merlin Business Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 6 August 2021 (1 page)
24 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 November 2020Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
1 November 2018Registered office address changed from 33 st George's Road Kingston upon Thames Surrey KT2 6DL England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 1 November 2018 (1 page)
25 May 2018Incorporation
Statement of capital on 2018-05-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)