Impact Ultra Limited EDINBURGH


Impact Ultra Limited is a private limited company situated at 5 South Charlotte Street, Edinburgh EH2 4AN. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 1 director.
Director Nicholas R., appointed on 05 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House database there was a name change on 2019-06-14 and their previous name was Govisitexplore Limited.
The latest confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Impact Ultra Limited Address / Contact

Office Address 5 South Charlotte Street
Town Edinburgh
Post code EH2 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC599001
Date of Incorporation Tue, 5th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Nicholas R.

Position: Director

Appointed: 05 June 2018

Colin K.

Position: Director

Appointed: 20 December 2021

Resigned: 04 February 2022

James G.

Position: Director

Appointed: 15 April 2021

Resigned: 04 February 2022

Adam R.

Position: Director

Appointed: 05 June 2018

Resigned: 24 November 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Nicholas R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nicholas R.

Notified on 5 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Govisitexplore June 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets   2222
Net Assets Liabilities999916 25022 97122 971
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9999   
Creditors  250300300
Fixed Assets  40 00040 00040 000
Net Current Assets Liabilities  250278278
Number Shares Allotted2299   
Par Value Share11   
Total Assets Less Current Liabilities 9939 75039 72239 722

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates March 14, 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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