Introduction
Watch Company
D
DEVELOPMENT IMPACT GROUP PARTNERS LTD
DEVELOPMENT IMPACT GROUP PARTNERS LTD is an active company incorporated on 25 October 2021 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DEVELOPMENT IMPACT GROUP PARTNERS LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13703010
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 21 January 2026 (5 months ago)
Period: 1 January 2025 - 30 June 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (8 months ago)
Submitted on 24 October 2025 (8 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
DEVELOPMENT IMPACT GROUP LTD
From: 15 December 2022To: 30 September 2023
DEVELOPMENT SOLUTIONS INNOVATION LAB LTD
From: 25 October 2021To: 15 December 2022
Address
Oriel House 26 The Quadrant Richmond, TW9 1DL,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHOO, Boo Hock
Active26 The Quadrant, RichmondTW9 1DL
Born March 1970
Director
Appointed 27 Sept 2023
KHOO, Boo Hock
26 The Quadrant, RichmondTW9 1DL
Born March 1970
Director
27 Sept 2023
Active
PERERA, Lasitha Nuwan Vincent
Active26 The Quadrant, RichmondTW9 1DL
Born August 1977
Director
Appointed 25 Oct 2021
PERERA, Lasitha Nuwan Vincent
26 The Quadrant, RichmondTW9 1DL
Born August 1977
Director
25 Oct 2021
Active
PETRIE, Dale Garth
Active26 The Quadrant, RichmondTW9 1DL
Born March 1985
Director
Appointed 27 Sept 2023
PETRIE, Dale Garth
26 The Quadrant, RichmondTW9 1DL
Born March 1985
Director
27 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
26 The Quadrant, RichmondTW9 1DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Development Impact Group Holdings Ltd
26 The Quadrant, RichmondTW9 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Mr Lasitha Nuwan Vincent Perera
Ceased26 The Quadrant, RichmondTW9 1DL
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 27 Sept 2023
Mr Lasitha Nuwan Vincent Perera
26 The Quadrant, RichmondTW9 1DL
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 27 Sept 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2025
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
30 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2023
15 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2022
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2022