Impact Xm Limited
Company Profile
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SmallImpact 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
4
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 and is classified as Small.
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
Small
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
4
Directors
1
Shareholders
1
PSCs
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name 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 Months1
60 Months2
Risk Assessment
moderate risk
International Score
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
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