IMPACT INFORMATION COMPANY LTD
Active - Accounts Filed
General Information
NAME
IMPACT INFORMATION COMPANY LTD
COMPANY NUMBER
06244734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
11/05/2007
(17 years and 7 months old)
WEBSITE
https://www.contactable-ltd.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/05/2007
10/04/2019
CONTACTABLE LIMITED
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTS LOYALTY CARD LIMITED | Active - Accounts Filed | View Report |
| IMPACT INFORMATION COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPACT INFORMATION COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT INFORMATION COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT INFORMATION COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2007 - Present (17 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/05/2007 - 28/02/2011 (3 years and 9 months) Secretary: 11/05/2007 - 28/03/2011 (3 years and 10 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REWARD LOYALTY UK LIMITED | Active - Accounts Filed | View Report |
| SPORTS LOYALTY CARD LIMITED | Active - Accounts Filed | View Report |
| IMPACT INFORMATION COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Company Secretary Peter Thomas West (925738802) Appointed |
| 12/04/2019 | New Board Member Fabien Redon (923630616) Appointed |
| 12/04/2019 | New Board Member Peter Thomas West (907547738) Appointed |
| 27/01/2019 | New Accounts filed |
| 05/09/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 24/10/2016 | Gavin Dein (912139569) has left the board |
| 24/10/2016 | New Board Member Gavin Alexander Dein (906491894) Appointed |
| 26/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 21/01/2016 | Change in Reg. Office |
| 16/10/2015 | Change in Reg. Office |
| 03/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 29/10/2014 | Shirley Sylvia Joyce Salter (916027012) has left the board |
| 29/10/2014 | Shirley Sylvia Joyce Salter (907132525) has left the board |
| 29/10/2014 | Change in Reg. Office |
| 20/05/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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