Introduction
Watch Company
R
REAL IMPACT INVESTMENT LTD
REAL IMPACT INVESTMENT LTD is an active company incorporated on 24 June 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. REAL IMPACT INVESTMENT LTD was registered 6 years ago.(SIC: 64306)
Status
active
Active since 6 years ago
Company No
12065901
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
C/O Igloo Regeneration Limited Huckletree Ancoats The Express Building, 9 Great Ancoats Street Manchester, M4 5AD,
Previous Addresses
Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD England
From: 31 October 2023To: 17 April 2024
73 Tib Street Manchester M4 1LS United Kingdom
From: 24 June 2019To: 31 October 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROOKS, Stephanie Carole
ActiveHuckletree Ancoats, ManchesterM4 5AD
Secretary
Appointed 20 Jun 2023
BROOKS, Stephanie Carole
Huckletree Ancoats, ManchesterM4 5AD
Secretary
20 Jun 2023
Active
CONNOLLY, Peter James
ActiveHuckletree Ancoats, ManchesterM4 5AD
Born October 1961
Director
Appointed 24 Jun 2019
CONNOLLY, Peter James
Huckletree Ancoats, ManchesterM4 5AD
Born October 1961
Director
24 Jun 2019
Active
WOOD, Robert James
ActiveHuckletree Ancoats, ManchesterM4 5AD
Born May 1972
Director
Appointed 24 Jun 2019
WOOD, Robert James
Huckletree Ancoats, ManchesterM4 5AD
Born May 1972
Director
24 Jun 2019
Active
ROSSI, Alice Rachel
ResignedTib Street, ManchesterM4 1LS
Secretary
Appointed 24 Jun 2019
Resigned 20 Jun 2023
ROSSI, Alice Rachel
Tib Street, ManchesterM4 1LS
Secretary
24 Jun 2019
Resigned 20 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tib Street, ManchesterM4 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Igloo Investment Management Limited
Tib Street, ManchesterM4 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023