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THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED (10221657)

THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED (10221657) is an active UK company. incorporated on 8 June 2016. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED has been registered for 9 years. Current directors include JONES, Donna Samantha, SMITH, Matt Charles.

Company Number
10221657
Status
active
Type
ltd
Incorporated
8 June 2016
Age
9 years
Address
Unit 9-12 Jessops Riverside, Sheffield, S9 2RX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
JONES, Donna Samantha, SMITH, Matt Charles
SIC Codes
64999

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Introduction
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THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED

THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED is an active company incorporated on 8 June 2016 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED was registered 9 years ago.(SIC: 64999)

Status

active

Active since 9 years ago

Company No

10221657

LTD Company

Age

9 Years

Incorporated 8 June 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

Unit 9-12 Jessops Riverside 800 Brightside Lane Sheffield, S9 2RX,

Timeline

11 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jun 16
Director Joined
Jan 17
Director Joined
Jun 19
Director Joined
Feb 21
Director Left
Apr 21
New Owner
Apr 21
Owner Exit
May 21
Director Left
May 21
Director Joined
Sept 21
Director Left
Feb 25
Director Left
Oct 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JONES, Donna Samantha

Active
Jessops Riverside, SheffieldS9 2RX
Born September 1975
Director
Appointed 26 Jul 2021

SMITH, Matt Charles

Active
Jessops Riverside, SheffieldS9 2RX
Born February 1978
Director
Appointed 08 Jun 2016

DRAYTON, Ian Francis

Resigned
Osgathorpe Drive, SheffieldS4 7AP
Born May 1955
Director
Appointed 12 Jun 2019
Resigned 29 Mar 2021

NEWMAN, James Henry

Resigned
Jessops Riverside, SheffieldS9 2RX
Born February 1950
Director
Appointed 19 Sept 2016
Resigned 10 Feb 2025

ROLO, Hugh Max

Resigned
Jessops Riverside, SheffieldS9 2RX
Born May 1954
Director
Appointed 08 Jun 2016
Resigned 24 May 2021

TUPHOLME, Andrew Ian

Resigned
Jessops Riverside, SheffieldS9 2RX
Born September 1969
Director
Appointed 25 Jan 2021
Resigned 11 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Matt Charles Smith

Active
Jessops Riverside, SheffieldS9 2RX
Born February 1978

Nature of Control

Significant influence or control
Notified 19 Jun 2017

Mr Matthew Charles Smith

Ceased
Jessops Riverside, SheffieldS9 2RX
Born February 1975

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Ceased 27 May 2021
Fundings
Financials
Latest Activities

Filing History

32

Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Accounts With Accounts Type Small
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
20 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Accounts With Accounts Type Small
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 May 2021
TM01Termination of Director
Notification Of A Person With Significant Control
28 April 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Accounts With Accounts Type Small
15 September 2020
AAAnnual Accounts
Legacy
25 August 2020
RPCH01RPCH01
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2017
AP01Appointment of Director
Incorporation Company
8 June 2016
NEWINCIncorporation