Introduction
Watch Company
I
IMPACT WORKING GROUP LIMITED
IMPACT WORKING GROUP LIMITED is an active company incorporated on 17 April 2025 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 WORKING GROUP LIMITED was registered 1 year ago.(SIC: 82110)
Status
active
Active since 1 years ago
Company No
16394621
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
19th Floor, 1 Westfield Avenue London, E20 1HZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GERNER, Gareth Paul
ActiveFloor, 1 Westfield Avenue, LondonE20 1HZ
Born March 1966
Director
Appointed 17 Apr 2025
GERNER, Gareth Paul
Floor, 1 Westfield Avenue, LondonE20 1HZ
Born March 1966
Director
17 Apr 2025
Active
MENELAOU, Parris
ActiveFloor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1966
Director
Appointed 17 Apr 2025
MENELAOU, Parris
Floor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1966
Director
17 Apr 2025
Active
WHITTON, Robert David
ActiveFloor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1962
Director
Appointed 17 Apr 2025
WHITTON, Robert David
Floor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1962
Director
17 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert David Whitton
ActiveFloor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Robert David Whitton
Floor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Mr Parris Menelaou
ActiveFloor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Parris Menelaou
Floor, 1 Westfield Avenue, LondonE20 1HZ
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Mr Gareth Gerner
ActiveFloor, 1 Westfield Avenue, LondonE20 1HZ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Gareth Gerner
Floor, 1 Westfield Avenue, LondonE20 1HZ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document