We Are Impact Cic

Company Name	We Are Impact Cic
Company Status	Active
Company Number	12003985
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 2019(4 years, 11 months ago)
Previous Names	Tileyard Impact Ltd and Tileyard Impact Cic

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Patrick Layne
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Marylebone Muse Marylebone 5 Marylebone Muse London W1G 8PX

Director Name	Miss Savannah Gbamien-Simms
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 31 Tileyard Road Kings Cross London N7 9AH

Director Name	Mrs Sarah Layne
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Wakefield Gardens Upper Norwood London SE19 2NR

Director Name	Mr Richard Engler
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Wakefield Gardens Upper Norwood London SE19 2NR

Director Name	Mr Adam Helal
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(3 years, 11 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Wakefield Gardens Upper Norwood London SE19 2NR

Secretary Name	Mr Stuart McRae
Status	Resigned
Appointed	20 May 2019(same day as company formation)
Role	Company Director
Correspondence Address	5 Marylebone Muse Marylebone 5 Marylebone Muse London W1G 8PX

Director Name	Mr Paul William Frederick Kempe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Wakefield Gardens Upper Norwood London SE19 2NR

Director Name	Mr Christopher John Lovegrove
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Wakefield Gardens Upper Norwood London SE19 2NR

Director Name	Mr Stuart McRae
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2023(3 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Location

Registered Address	13 Wakefield Gardens Upper Norwood London SE19 2NR
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

23 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
9 August 2023	Compulsory strike-off action has been discontinued (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
4 August 2023	Confirmation statement made on 19 May 2023 with updates (3 pages)
3 May 2023	Appointment of Mr Adam Helal as a director on 2 May 2023 (2 pages)
20 February 2023	Termination of appointment of Stuart Mcrae as a director on 20 February 2023 (1 page)
11 January 2023	Appointment of Mr Richard Engler as a director on 11 January 2023 (2 pages)
3 January 2023	Appointment of Mr Stuart Mcrae as a director on 2 January 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
16 October 2022	Confirmation statement made on 19 May 2022 with updates (3 pages)
3 October 2022	Appointment of Mrs Sarah Layne as a director on 30 September 2022 (2 pages)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
25 November 2021	Termination of appointment of Christopher John Lovegrove as a director on 23 November 2021 (1 page)
25 November 2021	Termination of appointment of Paul William Frederick Kempe as a director on 23 November 2021 (1 page)
8 November 2021	Company name changed tileyard impact CIC\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-10-19 (2 pages)
8 November 2021	Change of name notice (2 pages)
28 October 2021	Registered office address changed from Unit 31 Tileyard Road Kings Cross London N7 9AH England to 13 Wakefield Gardens Upper Norwood London SE19 2NR on 28 October 2021 (1 page)
20 October 2021	Registered office address changed from Unit 23 Tileyard London Tileyard Road London N7 9AH England to Unit 31 Tileyard Road Kings Cross London N7 9AH on 20 October 2021 (1 page)
20 October 2021	Director's details changed for Miss Savannah Simms on 20 October 2021 (2 pages)
21 September 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
19 July 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
16 March 2021	Appointment of Miss Savannah Simms as a director on 3 February 2021 (2 pages)
23 February 2021	Registered office address changed from 5 Marylebone Mews London W1G 8PX England to Unit 23 Tileyard London Tileyard Road London N7 9AH on 23 February 2021 (1 page)
27 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 July 2019	Appointment of Mr Christopher John Lovegrove as a director on 29 July 2019 (2 pages)
29 July 2019	Appointment of Mr Paul William Frederick Kempe as a director on 29 July 2019 (2 pages)
26 July 2019	Termination of appointment of Stuart Mcrae as a secretary on 25 July 2019 (1 page)
25 July 2019	Registered office address changed from 5 Marylebone Muse Marylebone 5 Marylebone Muse London W1G 8PX United Kingdom to 5 Marylebone Mews London W1G 8PX on 25 July 2019 (1 page)
17 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-21 (24 pages)
17 June 2019	Change of name notice (2 pages)
20 May 2019	Incorporation (21 pages)

We Are Impact Cic

Business Activity

Directors

Location

Accounts

Returns

Filing History

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