Introduction
Watch Company
1
1ST IMPACT GAMES LIMITED
1ST IMPACT GAMES LIMITED is an active company incorporated on 2 August 2016 with the registered office located in Lytham St. Annes. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. 1ST IMPACT GAMES LIMITED was registered 9 years ago.(SIC: 62011)
Status
active
Active since 9 years ago
Company No
10306854
LTD Company
Age
9 Years
Incorporated 2 August 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Jubilee House East Beach Lytham St. Annes, FY8 5FT,
Previous Addresses
3 June Avenue Blackpool Lancashire FY4 4LQ England
From: 13 March 2018To: 17 November 2020
Fycreatives, 154-158, Unit 11 Church Street Blackpool Lancashire FY1 3PS England
From: 2 August 2016To: 13 March 2018
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIS, Thomas David
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
Appointed 30 Sept 2020
ELLIS, Thomas David
East Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
30 Sept 2020
Active
PRIESTLEY, Dale Russell Shaun
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
Appointed 30 Sept 2020
PRIESTLEY, Dale Russell Shaun
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
30 Sept 2020
Active
PRIESTLEY, Leon James
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born October 1992
Director
Appointed 02 Aug 2016
PRIESTLEY, Leon James
East Beach, Lytham St. AnnesFY8 5FT
Born October 1992
Director
02 Aug 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Corbenyah Ltd
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Corbenyah Ltd
East Beach, Lytham St. AnnesFY8 5FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Mr Leon James Priestley
CeasedJune Avenue, BlackpoolFY4 4LQ
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 02 Aug 2016
Ceased 30 Sept 2020
Mr Leon James Priestley
June Avenue, BlackpoolFY4 4LQ
Born October 1992
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
02 Aug 2016
Ceased 30 Sept 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2020
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2020
13 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2020
13 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2018