Impact Retail Limited
Company Profile
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MediumImpact Retail Limited
03088906•Private Limited With Share Capital
Unit 3 Meridian South, Meridian Business Park, Leicester, LE191WY
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Incorporated
08/08/1995
Company Age
30 years
Directors
3
Employees
105
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Impact Retail Limited (03088906) is a private limited with share capital incorporated on 08/08/1995 (30 years old) and registered in leicester, LE191WY. The company operates under SIC code 96090 - other service activities n.e.c..
We're impact retail, the end-to-end creative agency for retail. we know the industry isn’t short of creative agencies, but it is short of agencies like ours. our passion is underpinned by an undeniable truth – we know retail.as a team of strategic thinkers, we dig deep, exploring not only your brand...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 08/08/1995
LE191WY
105 employees
Financial Overview
Total Assets
£8.00M
Liabilities
£5.92M
Net Assets
£2.08M
Turnover
£13.20M
Cash
£666.4K
Key Metrics
105
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Resolution
Category:Resolution
Date:26-02-2020
Change Of Name Notice
Category:Change Of Name
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Resolution
Category:Resolution
Date:16-09-2014
Capital Cancellation Shares
Category:Capital
Date:16-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Auditors Resignation Company
Category:Auditors
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Miscellaneous
Category:Miscellaneous
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Address
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Capital
Date:20-03-2007
Resolution
Category:Resolution
Date:12-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Address
Date:12-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:10-04-2006
Resolution
Category:Resolution
Date:17-10-2005
Legacy
Category:Capital
Date:17-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Address
Date:20-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2003
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Annual Return
Date:07-09-1999
Legacy
Category:Officers
Date:14-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1999
Legacy
Category:Officers
Date:24-12-1998
Legacy
Category:Mortgage
Date:18-11-1998
Legacy
Category:Annual Return
Date:15-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Import / Export
Imports
12 Months3
60 Months21
Exports
12 Months7
60 Months55
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date25/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 3, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE191WYRegistered
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