Introduction
Watch Company
A
AFRICAN IMPACT SALES AND MARKETING LIMITED
AFRICAN IMPACT SALES AND MARKETING LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Ringwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. AFRICAN IMPACT SALES AND MARKETING LIMITED was registered 4 years ago.(SIC: 79110)
Status
active
Active since 4 years ago
Company No
13434590
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 10 Kingfisher Park Headlands Business Park Blashford Ringwood, BH24 3NX,
Previous Addresses
, 91 Princess Street Princess Street, Manchester, M1 4HT, England
From: 18 May 2023To: 9 August 2024
, 46 East Grove 46 East Grove Road, Exeter, EX2 4LX, England
From: 7 November 2022To: 18 May 2023
, Orchard House Clyst St. Mary, Exeter, Devon, EX5 1BR, England
From: 2 June 2021To: 7 November 2022
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PALMER, Carl David
ActiveHeadlands Business Park, RingwoodBH24 3NX
Born April 1973
Director
Appointed 01 Aug 2024
PALMER, Carl David
Headlands Business Park, RingwoodBH24 3NX
Born April 1973
Director
01 Aug 2024
Active
BOWS, Gregory Elliott
ResignedClyst St. Mary, ExeterEX5 1BR
Born July 1984
Director
Appointed 02 Jun 2021
Resigned 01 Oct 2022
BOWS, Gregory Elliott
Clyst St. Mary, ExeterEX5 1BR
Born July 1984
Director
02 Jun 2021
Resigned 01 Oct 2022
Resigned
POWNALL, Ross Edward
ResignedBanns Road, TruroTR4 8BW
Born May 1989
Director
Appointed 01 May 2023
Resigned 24 Oct 2024
POWNALL, Ross Edward
Banns Road, TruroTR4 8BW
Born May 1989
Director
01 May 2023
Resigned 24 Oct 2024
Resigned
SIDDALL, Jonathan Ian Paul
Resigned46 East Grove Road, ExeterEX2 4LX
Born July 1988
Director
Appointed 02 Jun 2021
Resigned 31 Mar 2023
SIDDALL, Jonathan Ian Paul
46 East Grove Road, ExeterEX2 4LX
Born July 1988
Director
02 Jun 2021
Resigned 31 Mar 2023
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Impact Travel Group
CeasedWindward 1, Grand Cayman
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2022
Ceased 01 Oct 2022
Impact Travel Group
Windward 1, Grand Cayman
Ownership of shares 75 to 100 percent
01 Oct 2022
Ceased 01 Oct 2022
Ceased
Mr Jonathan Ian Paul Siddall
CeasedClyst St. Mary, ExeterEX5 1BR
Born July 1988
Nature of Control
Right to appoint and remove directors
Notified 28 Jan 2022
Ceased 31 Mar 2023
Mr Jonathan Ian Paul Siddall
Clyst St. Mary, ExeterEX5 1BR
Born July 1988
Right to appoint and remove directors
28 Jan 2022
Ceased 31 Mar 2023
Ceased
Mr Andrew Conolly
CeasedClyst St. Mary, ExeterEX5 1BR
Born October 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Ceased 01 Oct 2022
Mr Andrew Conolly
Clyst St. Mary, ExeterEX5 1BR
Born October 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2022
Ceased 01 Oct 2022
Ceased
World Volunteering Llc
CeasedBowring Road, Isle Of ManIM8 2LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ceased 28 Jan 2022
World Volunteering Llc
Bowring Road, Isle Of ManIM8 2LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Ceased 28 Jan 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
19 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2024
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022