Company Profile
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MediumImpact Xm Limited
02651093•Private Limited With Share Capital
Q2 The Square, Randalls Way, Leatherhead, KT227TW
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Incorporated
03/10/1991
Company Age
34 years
Directors
3
Employees
27
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Impact Xm Limited (02651093) is a private limited with share capital incorporated on 03/10/1991 (34 years old) and registered in leatherhead, KT227TW. The company operates under SIC code 82990 - other business support service activities n.e.c..
You are unique. what you do, how you think. and now you have found us – the perfect team to turn your vision into reality. because we are unique too; an agile, hands-on, full-service agency who will get to know your products just as well as you do and deliver a brand experience that will capture eve...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/10/1991
KT227TW
27 employees
Financial Overview
Total Assets
£13.47M
Liabilities
£12.55M
Net Assets
£918.2K
Est. Turnover
£5.79M
AI Estimated
Unreported
Cash
£4.58M
Key Metrics
27
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2016
Legacy
Category:Capital
Date:28-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2016
Legacy
Category:Insolvency
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Resolution
Category:Resolution
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Capital Cancellation Shares
Category:Capital
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Resolution
Category:Resolution
Date:28-07-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Address
Date:26-10-2007
Legacy
Category:Address
Date:26-10-2007
Legacy
Category:Address
Date:26-10-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Q2, The Square, Randalls Way, Leatherhead, KT227TWRegistered
St Stephens House, Arthur Road, Windsor, Berkshire, SL41RU
Related Companies
6
Contact
01753622592http@enigmacs.cominfo@enigmacs.comwww.impact-xm.com
Q2 The Square, Randalls Way, Leatherhead, KT227TW