Introduction
Watch Company
I
IMPACT OFFICES LIMITED
IMPACT OFFICES LIMITED is an active company incorporated on 25 August 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. IMPACT OFFICES LIMITED was registered 5 years ago.(SIC: 82110)
Status
active
Active since 5 years ago
Company No
12835379
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 28/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 26 November 2024 (1 year ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2024
Period: 1 September 2022 - 29 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 September 2024 (1 year ago)
Submitted on 24 September 2024 (1 year ago)
Next Due
Due by 2 October 2025
For period ending 18 September 2025
Address
45 Stamford Hill London, N16 5SR,
Previous Addresses
, 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
From: 10 January 2025To: 7 April 2025
, Number One Vicarage Lane, London, E15 4HF, England
From: 25 September 2020To: 10 January 2025
, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
From: 25 August 2020To: 25 September 2020
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
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 Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GLUCK, Hershel
ActiveStamford Hill, LondonN16 5SR
Born November 1978
Director
Appointed 04 Apr 2025
GLUCK, Hershel
Stamford Hill, LondonN16 5SR
Born November 1978
Director
04 Apr 2025
Active
HILTON, Paul
Resigned1 Westfield Avenue, LondonE20 1HZ
Born October 1967
Director
Appointed 25 Aug 2020
Resigned 10 Feb 2025
HILTON, Paul
1 Westfield Avenue, LondonE20 1HZ
Born October 1967
Director
25 Aug 2020
Resigned 10 Feb 2025
Resigned
WELSH, Matthew
Resigned1 Westfield Avenue, LondonE20 1HZ
Born July 1969
Director
Appointed 25 Aug 2020
Resigned 10 Feb 2025
WELSH, Matthew
1 Westfield Avenue, LondonE20 1HZ
Born July 1969
Director
25 Aug 2020
Resigned 10 Feb 2025
Resigned
WHITTON, Robert David
Resigned1 Westfield Avenue, LondonE20 1HZ
Born October 1962
Director
Appointed 25 Aug 2020
Resigned 04 Apr 2025
WHITTON, Robert David
1 Westfield Avenue, LondonE20 1HZ
Born October 1962
Director
25 Aug 2020
Resigned 04 Apr 2025
Resigned
WHITTON, Sebastian Victor
ResignedStamford Hill, LondonN16 5SR
Born August 1991
Director
Appointed 14 Sept 2022
Resigned 04 Apr 2025
WHITTON, Sebastian Victor
Stamford Hill, LondonN16 5SR
Born August 1991
Director
14 Sept 2022
Resigned 04 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pace Impact Ltd
ActiveStamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 04 Apr 2025
Pace Impact Ltd
Stamford Hill, LondonN16 5SR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
04 Apr 2025
Active
Mpb Developments Limited
CeasedTavistock Square, LondonWC1H 9BQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Sept 2020
Ceased 04 Apr 2025
Mpb Developments Limited
Tavistock Square, LondonWC1H 9BQ
Ownership of shares 25 to 50 percent
18 Sept 2020
Ceased 04 Apr 2025
Ceased
Mr Robert David Whitton
ActiveStamford Hill, LondonN16 5SR
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Mr Robert David Whitton
Stamford Hill, LondonN16 5SR
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Active
Tavistock Square, LondonWC1H 9BQ
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 26 Aug 2020
Impact Capital Group Limited
Tavistock Square, LondonWC1H 9BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 26 Aug 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 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
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
16 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2020
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020
1 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2020
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020
18 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020