Immpact Services Ltd ILFORD


Founded in 2014, Immpact Services, classified under reg no. 09124126 is an active company. Currently registered at 16 Saxon Road IG1 2PD, Ilford the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 18th September 2020 Immpact Services Ltd is no longer carrying the name Immpact Consultants.

The firm has one director. Abdul K., appointed on 1 January 2024. There are currently no secretaries appointed. As of 8 May 2024, there were 2 ex directors - Qasim U., Qasim U. and others listed below. There were no ex secretaries.

Immpact Services Ltd Address / Contact

Office Address 16 Saxon Road
Town Ilford
Post code IG1 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09124126
Date of Incorporation Thu, 10th Jul 2014
Industry Private security activities
Industry Other passenger land transport
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Abdul K.

Position: Director

Appointed: 01 January 2024

Qasim U.

Position: Director

Appointed: 10 July 2014

Resigned: 10 July 2014

Qasim U.

Position: Director

Appointed: 10 July 2014

Resigned: 01 January 2024

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Abdul K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Qasim U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abdul K.

Notified on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qasim U.

Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Immpact Consultants September 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand 1 19715 2979 7587 029   
Current Assets    7 02927 80216 9779 462
Net Assets Liabilities -12 962-10 811-9 749-11 917-12 513-15 510-19 608
Property Plant Equipment 374299239191   
Cash Bank In Hand5 9531 197      
Net Assets Liabilities Including Pension Asset Liability763-12 962      
Tangible Fixed Assets467374      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve663-13 062      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    3997722 9291 998
Average Number Employees During Period    2222
Creditors 14 53326 40719 74618 73819 69610 4269 886
Fixed Assets    19115312298
Net Current Assets Liabilities296-13 336-10 582-9 988-12 1088 1066 551-424
Total Assets Less Current Liabilities    -11 5188 2596 673-326
Capital Employed763-12 962      
Creditors Due Within One Year5 65714 533      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions550       
Tangible Fixed Assets Cost Or Valuation550550      
Tangible Fixed Assets Depreciation83176      
Tangible Fixed Assets Depreciation Charged In Period8393      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 3rd January 2024
filed on: 3rd, January 2024
Free Download (2 pages)

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