Introduction
Watch Company
I
IMPACT WORKING LTD
IMPACT WORKING LTD is an active company incorporated on 25 August 2020 with the registered office located in Buckhurst Hill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. IMPACT WORKING LTD was registered 5 years ago.(SIC: 68209, 68320)
Status
active
Active since 5 years ago
Company No
12834644
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 May 2026
Period: 1 September 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Level One Queens Road Buckhurst Hill, IG9 5BS,
Previous Addresses
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
From: 10 January 2025To: 8 October 2025
Number One Vicarage Lane London E15 4HF England
From: 13 October 2020To: 10 January 2025
109 Baker Street London W1U 6RP England
From: 25 August 2020To: 13 October 2020
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
GERNER, Gareth Paul
ActiveQueens Road, Buckhurst HillIG9 5BS
Born March 1966
Director
Appointed 17 Apr 2025
GERNER, Gareth Paul
Queens Road, Buckhurst HillIG9 5BS
Born March 1966
Director
17 Apr 2025
Active
GREGSON, Mark
ResignedVicarage Lane, LondonE15 4HF
Born January 1980
Director
Appointed 25 Aug 2020
Resigned 31 Dec 2024
GREGSON, Mark
Vicarage Lane, LondonE15 4HF
Born January 1980
Director
25 Aug 2020
Resigned 31 Dec 2024
Resigned
HILTON, Paul
Resigned1 Westfield Avenue, LondonE20 1HZ
Born October 1967
Director
Appointed 07 Oct 2020
Resigned 10 Feb 2025
HILTON, Paul
1 Westfield Avenue, LondonE20 1HZ
Born October 1967
Director
07 Oct 2020
Resigned 10 Feb 2025
Resigned
MENELAOU, Parris
Resigned1 Westfield Avenue, LondonE20 1HZ
Born October 1966
Director
Appointed 17 Apr 2025
Resigned 01 Oct 2025
MENELAOU, Parris
1 Westfield Avenue, LondonE20 1HZ
Born October 1966
Director
17 Apr 2025
Resigned 01 Oct 2025
Resigned
WELSH, Matthew
Resigned1 Westfield Avenue, LondonE20 1HZ
Born July 1969
Director
Appointed 07 Oct 2020
Resigned 10 Feb 2025
WELSH, Matthew
1 Westfield Avenue, LondonE20 1HZ
Born July 1969
Director
07 Oct 2020
Resigned 10 Feb 2025
Resigned
WHITTON, Robert David
ResignedQueens Road, Buckhurst HillIG9 5BS
Born October 1962
Director
Appointed 25 Aug 2020
Resigned 28 Nov 2025
WHITTON, Robert David
Queens Road, Buckhurst HillIG9 5BS
Born October 1962
Director
25 Aug 2020
Resigned 28 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Impact Working Group Limited
ActiveWestfield Avenue, LondonE20 1HZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Apr 2025
Impact Working Group Limited
Westfield Avenue, LondonE20 1HZ
Ownership of shares 75 to 100 percent
17 Apr 2025
Active
Impact Offices Limited
CeasedVicarage Lane, LondonE15 4HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2020
Ceased 17 Apr 2025
Impact Offices Limited
Vicarage Lane, LondonE15 4HF
Ownership of shares 75 to 100 percent
07 Oct 2020
Ceased 17 Apr 2025
Ceased
Impact Capital Group
CeasedVicarage Lane, LondonE15 4HF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2020
Ceased 07 Oct 2020
Impact Capital Group
Vicarage Lane, LondonE15 4HF
Ownership of shares 75 to 100 percent
07 Oct 2020
Ceased 07 Oct 2020
Ceased
Mr Robert David Whitton
CeasedBaker Street, LondonW1U 6RP
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 07 Oct 2020
Mr Robert David Whitton
Baker Street, LondonW1U 6RP
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 07 Oct 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2024
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2022
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020