Impact Services (Holdings) Limited

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dissolved

Impact Services (holdings) Limited

04323994•Private Limited With Share Capital

Suite 2, 2Nd Floor, Phoenix Hous, 32 West Street, Brighton, BN12RT

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Incorporated

16/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Impact Services (holdings) Limited (04323994) is a private limited with share capital incorporated on 16/11/2001 (24 years old) and registered in brighton, BN12RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 16/11/2001
BN12RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
N
nichola helen histed
director
B
barry john cuff
director
R
richard cuff
director
P
patricia ann cuff
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-10-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:16-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2024
Capital Cancellation Shares
Category:Capital
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Capital
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Capital
Date:17-10-2003
Legacy
Category:Capital
Date:17-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Incorporation Company
Category:Incorporation
Date:16-11-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date10/11/2023
Latest Accounts30/09/2023

Trading Addresses

20 Havelock Road, Hastings, East Sussex, TN341BP
Suite 2, 2Nd Floor, Phoenix Hous, 32 West Street, Brighton, Bn1 2Rt, BN12RTRegistered

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Contact

Suite 2, 2Nd Floor, Phoenix Hous, 32 West Street, Brighton, BN12RT