IX

IMPACT XM LIMITED

Active

Company number 02651093

Leatherhead, England · Incorporated 3 October 1991

Q2 The Square, Randalls Way, Leatherhead, KT22 7TW, England

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENIGMA DESIGN LIMITED · 3 October 1991 – 6 April 2001

ENIGMA CREATIVE SOLUTIONS LIMITED · 6 April 2001 – 16 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • IXM HOLDINGS, INC (100.0%)
Total shares
4,400
Nominal value
£44.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 4,400 GBP £44.000
Total 4,400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IXM HOLDINGS, INC Ordinary 4,400 100.00% 4,400 100.00%
Total 4,400 100% 4,400 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
3 April 2026 View
Memorandum Articles
Incorporation
3 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Small
Accounts
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Certificate Change Of Name Company
Change Of Name
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2024 View
Memorandum Articles
Incorporation
28 May 2024 View
Resolution
Resolution
28 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Small
Accounts
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Accounts With Accounts Type Small
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Small
Accounts
26 February 2016 View
Resolution
Resolution
28 January 2016 View
Legacy
Insolvency
28 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2016 View
Legacy
Capital
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Small
Accounts
23 October 2014 View
Accounts With Accounts Type Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Resolution
Resolution
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Capital Return Purchase Own Shares
Capital
21 September 2011 View
Capital Cancellation Shares
Capital
13 September 2011 View
Resolution
Resolution
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Capital
28 July 2008 View
Resolution
Resolution
28 July 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Address
26 October 2007 View
Legacy
Address
26 October 2007 View
Legacy
Address
26 October 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Address
25 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Capital
27 July 2005 View
Legacy
Capital
27 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Accounts
7 October 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Address
5 December 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Accounts Amended With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
8 November 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Accounts
11 September 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Capital
17 May 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Dormant
Accounts
20 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Capital
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Legacy
Capital
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
18 July 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Mortgage
15 May 2001 View
Certificate Change Of Name Company
Change Of Name
6 April 2001 View
Accounts With Accounts Type Dormant
Accounts
30 March 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
9 February 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Dormant
Accounts
20 February 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Dormant
Accounts
24 February 1997 View
Legacy
Address
1 November 1996 View
Legacy
Annual Return
1 November 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Accounts With Accounts Type Dormant
Accounts
18 August 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1994 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Dormant
Accounts
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Accounts
2 July 1992 View
Legacy
Capital
26 March 1992 View
Legacy
Officers
10 October 1991 View
Incorporation Company
Incorporation
3 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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