Charm Impact Ltd is a private limited company situated at 23 Milton Drive, Borehamwood WD6 2BA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-13, this 5-year-old company is run by 1 director.
Director Gavriel L., appointed on 13 November 2018.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH database there was a name change on 2019-02-13 and their previous name was Omni Impact Investments Ltd.
The latest confirmation statement was filed on 2023-08-17 and the due date for the next filing is 2024-08-31. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 23 Milton Drive |
| Town | Borehamwood |
| Post code | WD6 2BA |
| Country of origin | United Kingdom |
| Registration Number | 11674620 |
| Date of Incorporation | Tue, 13th Nov 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Corporate Secretary
Appointed: 08 July 2022
Position: Director
Appointed: 13 November 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Gavriel L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yi C. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavriel L.
| Notified on | 13 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yi C.
| Notified on | 13 November 2018 |
| Ceased on | 2 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Omni Impact Investments | February 13, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 37 630 | 160 109 | 598 032 | 711 141 |
| Net Assets Liabilities | -31 652 | 22 729 | 206 694 | 244 587 |
| Cash Bank On Hand | 5 415 | |||
| Debtors | 32 215 | |||
| Other Debtors | 32 215 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 69 282 | 137 380 | 391 338 | 469 358 |
| Fixed Assets | 2 804 | |||
| Net Current Assets Liabilities | -31 652 | 22 729 | 206 694 | 241 783 |
| Total Assets Less Current Liabilities | -31 652 | 206 694 | 244 587 | |
| Other Creditors | 64 691 | |||
| Other Taxation Social Security Payable | 4 591 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 17th Aug 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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