Impact Wealth Management Limited

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Impact Wealth Management Limited

07906643•Private Limited With Share Capital

Newport House Newport Road, Stafford, Staffs, ST161DA
03455193085

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Incorporated

12/01/2012

Company Age

14 years

Directors

2

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Impact Wealth Management Limited (07906643) is a private limited with share capital incorporated on 12/01/2012 (14 years old) and registered in staffs, ST161DA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 12/01/2012
ST161DA
2 employees

Financial Overview

Total Assets

£50.1K

Liabilities

£49.3K

Net Assets

£819

Cash

£12.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
shane kenneth gavin
director
L
linda gavin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Capital Cancellation Shares
Category:Capital
Date:16-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2012
Incorporation Company
Category:Incorporation
Date:12-01-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date25/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Newport House, Newport Road, Stafford, Staffordshire, ST161DARegistered
Scanlans House, 1671A High Street, Knowle, Solihull, West Midlands, B930LL

Contact

03455193085
Newport House Newport Road, Stafford, Staffs, ST161DA