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Sharedimpact LONDON

Sharedimpact started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07551618. The Sharedimpact company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP.

The firm has one director. Robert N., appointed on 1 October 2019. There are currently no secretaries appointed. As of 23 April 2024, there were 6 ex directors - Mark C., Anita R. and others listed below. There were no ex secretaries.

Sharedimpact Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07551618
Date of Incorporation Fri, 4th Mar 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 31st Mar 2023 (389 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Robert N.

Position: Director

Appointed: 01 October 2019

Mark C.

Position: Director

Appointed: 13 May 2015

Resigned: 01 October 2019

Anita R.

Position: Director

Appointed: 06 March 2012

Resigned: 07 August 2015

Charmian L.

Position: Director

Appointed: 02 March 2012

Resigned: 12 May 2015

Patrick K.

Position: Director

Appointed: 02 March 2012

Resigned: 03 September 2012

Paul C.

Position: Director

Appointed: 04 March 2011

Resigned: 20 January 2023

Robert H.

Position: Director

Appointed: 04 March 2011

Resigned: 02 March 2012

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2011

Resigned: 27 February 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Robert N. This PSC has 25-50% voting rights. The second entity in the PSC register is Paul C. This PSC and has 25-50% voting rights.

Robert N.

Notified on 1 October 2019
Nature of control: 25-50% voting rights

Paul C.

Notified on 6 April 2016
Ceased on 20 January 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 1st, February 2024 		Free Download (23 pages)

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