Introduction
Watch Company
I
IMPACT WORKING LONDON LTD
IMPACT WORKING LONDON LTD is an active company incorporated on 4 November 2024 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 LONDON LTD was registered 1 year ago.(SIC: 68209, 68320)
Status
active
Active since 1 years ago
Company No
16060050
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Level One Queens Road Buckhurst Hill, IG9 5BS,
Previous Addresses
19th Floor 1 Westfield Avenue London E20 1HZ England
From: 7 February 2025To: 7 June 2025
Number One Vicarage Lane London E15 4HF United Kingdom
From: 4 November 2024To: 7 February 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
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...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
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
MENELAOU, Parris
ActiveQueens Road, Buckhurst HillIG9 5BS
Born October 1966
Director
Appointed 17 Apr 2025
MENELAOU, Parris
Queens Road, Buckhurst HillIG9 5BS
Born October 1966
Director
17 Apr 2025
Active
WHITTON, Robert David
ActiveQueens Road, Buckhurst HillIG9 5BS
Born October 1962
Director
Appointed 04 Nov 2024
WHITTON, Robert David
Queens Road, Buckhurst HillIG9 5BS
Born October 1962
Director
04 Nov 2024
Active
Persons with significant control
2
1 Active
1 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
Voting rights 75 to 100 percent
Notified 17 Apr 2025
Impact Working Group Limited
Westfield Avenue, LondonE20 1HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2025
Active
Impact Working Ltd
CeasedVicarage Lane, LondonE15 4HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Ceased 17 Apr 2025
Impact Working Ltd
Vicarage Lane, LondonE15 4HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Ceased 17 Apr 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
7 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 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
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025