Impactagri (UK) Ltd SEVENOAKS


Founded in 2015, Impactagri (UK), classified under reg no. 09535387 is an active company. Currently registered at 1 Suffolk Way TN13 1YL, Sevenoaks the company has been in the business for 9 years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on 31st March 2021. Since 27th November 2020 Impactagri (UK) Ltd is no longer carrying the name Impactagri (holdings).

The firm has one director. David H., appointed on 30 November 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Jonathan T., David B. and others listed below. There were no ex secretaries.

Impactagri (UK) Ltd Address / Contact

Office Address 1 Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09535387
Date of Incorporation Fri, 10th Apr 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 28th March
Company age 9 years old
Account next due date Tue, 28th Mar 2023 (414 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

David H.

Position: Director

Appointed: 30 November 2023

Jonathan T.

Position: Director

Appointed: 20 July 2023

Resigned: 20 October 2023

David B.

Position: Director

Appointed: 20 July 2023

Resigned: 20 October 2023

Alastair W.

Position: Director

Appointed: 30 September 2020

Resigned: 20 September 2022

David B.

Position: Director

Appointed: 30 September 2020

Resigned: 20 September 2022

David H.

Position: Director

Appointed: 10 April 2015

Resigned: 30 September 2020

Jonathan W.

Position: Director

Appointed: 10 April 2015

Resigned: 20 July 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Irbaris Nominees Limited from Sevenoaks, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is David H. This PSC owns 25-50% shares. Then there is Jonathan W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Irbaris Nominees Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07918003
Notified on 29 November 2023
Nature of control: 25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 29 November 2023
Nature of control: 25-50% shares

Company previous names

Impactagri (holdings) November 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Current Assets264 480125 209
Net Assets Liabilities133 29659 384
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-11 813-4 000
Creditors45 13936 721
Total Assets Less Current Liabilities190 248100 105

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 27th March 2023
filed on: 18th, December 2023
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