Impact Power Limited LONDON


Impact Power Limited is a private limited company located at 6Th Floor, St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 1 director.
Director Mehal S., appointed on 31 July 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was filed on 2023-02-18 and the due date for the subsequent filing is 2024-03-03. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Impact Power Limited Address / Contact

Office Address 6th Floor, St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10799736
Date of Incorporation Fri, 2nd Jun 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Thames Street Services Limited

Position: Corporate Director

Appointed: 27 January 2021

Mehal S.

Position: Director

Appointed: 31 July 2018

Sean M.

Position: Director

Appointed: 31 July 2018

Resigned: 27 January 2021

Colin C.

Position: Director

Appointed: 22 June 2018

Resigned: 27 January 2021

Edward S.

Position: Director

Appointed: 02 June 2017

Resigned: 17 December 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Shift Energy Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bagnall Energy Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shift Energy Limited

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10950530
Notified on 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bagnall Energy Limited

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 2 June 2017
Ceased on 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand12 336138 408331 371199 420235 331
Current Assets208 779223 698398 711329 751463 193
Debtors196 44385 29067 340130 331227 862
Net Assets Liabilities-10 918-100 955-285 089-454 974-578 464
Other Debtors164 735681681681
Property Plant Equipment1 476 2801 807 8751 680 8601 551 3271 429 919
Other
Accumulated Depreciation Impairment Property Plant Equipment 92 148219 163345 831467 239
Administrative Expenses4 363137 110179 836318 792 
Cost Sales2 14922 12947 2205 476 
Creditors1 224 4381 881 8582 053 3292 223 9542 395 854
Gross Profit Loss-2 14970 733168 073319 357 
Increase From Depreciation Charge For Year Property Plant Equipment 92 148127 015126 668121 408
Interest Payable Similar Charges Finance Costs4 438158 420172 371171 900 
Net Current Assets Liabilities-262 760-26 97287 380217 653387 471
Number Shares Issued But Not Fully Paid 1   
Operating Profit Loss-6 512-66 377-11 7632 015 
Other Interest Receivable Similar Income Finance Income31712   
Other Remaining Borrowings1 224 4381 881 858   
Par Value Share 1 11
Prepayments Accrued Income 11 5737 43011 54113 711
Profit Loss-10 919-224 091-184 134-169 885-123 490
Profit Loss On Ordinary Activities Before Tax-10 919-224 085-184 134-169 885 
Property Plant Equipment Gross Cost1 476 2801 900 0231 900 0231 897 158 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 6   
Total Additions Including From Business Combinations Property Plant Equipment 423 743   
Total Assets Less Current Liabilities1 213 5201 780 9031 768 2401 768 9801 817 390
Trade Creditors Trade Payables50 76813 37411 4322999 506
Trade Debtors Trade Receivables 5 38112 21017 88975
Turnover Revenue 92 862215 293324 833 
Accrued Income 11 57347 019100 220162 810
Accrued Liabilities Deferred Income 237 296253 795108 79066 216
Amounts Owed To Group Undertakings 1 881 8582 053 3292 223 9542 395 854
Disposals Property Plant Equipment   2 865 
Net Deferred Tax Liability Asset    -50 585
Number Shares Issued Fully Paid   11
Other Creditors  94  
Other Operating Income Format1   1 450 
Value-added Tax Payable  46 0103 009 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sunday 18th February 2024
filed on: 19th, February 2024
Free Download (4 pages)

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