Impacta Global Holding Limited
Company Profile
live
SmallImpacta Global Holding Limited
13867394•Private Limited With Share Capital
3 Orchard Place, London, SW1H0BF
Get Full Access
Incorporated
24/01/2022
Company Age
4 years
Directors
6
Employees
10
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Impacta Global Holding Limited (13867394) is a private limited with share capital incorporated on 24/01/2022 (4 years old) and registered in london, SW1H0BF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 24/01/2022
SW1H0BF
10 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£2.23M
Net Assets
£-481.7K
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£469.1K
Key Metrics
10
Employees
6
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Incorporation Company
Category:Incorporation
Date:24-01-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Orchard Place, London, SW1H0BFRegistered
Related Companies
10
brill power limited
live
apq partners llplive
121 sutherland avenue management limitedlive
legal & general leisure fund trustee limitedlive
kensa group limitedlive
performance retail (nominee) limitedlive
collington capital partners llplive
advanced electric machines group ltdlive
gpg digital ltdlive
delphos partners llplive
Contact
3 Orchard Place, London, SW1H0BF