Introduction
Watch Company
I
IMPACT INVESTMENT MANAGEMENT LIMITED
IMPACT INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IMPACT INVESTMENT MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13154643
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Small Company
Next Due
Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 25 Jan 2021
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
25 Jan 2021
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 30 Nov 2021
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
30 Nov 2021
Active
RYALL, Matthew James
ResignedCarolina Way, SalfordM50 2ZY
Born March 1970
Director
Appointed 30 Nov 2021
Resigned 03 Feb 2023
RYALL, Matthew James
Carolina Way, SalfordM50 2ZY
Born March 1970
Director
30 Nov 2021
Resigned 03 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Foursynergy Group Limited
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Mr Ian Barry Burgess
CeasedCarolina Way, SalfordM50 2ZY
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Ceased 15 Nov 2021
Mr Ian Barry Burgess
Carolina Way, SalfordM50 2ZY
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Ceased 15 Nov 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2022
7 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 April 2022
7 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 April 2022
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021