Impactio Ltd. net worth, address, company information. Free

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Impactio Ltd (registration number 08008437) is a private limited company founded on 2012-03-27 in England. This company has its registered office at 67 Fitzjohns Avenue, London NW3 6PE. Having undergone a change in 2020-04-14, the previous name the firm used was Monaco 1 Entertainment Ltd. Impactio Ltd is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Impactio Ltd
Number	08008437
Date of Incorporation:	27th March 2012
End of financial year:	31 March
Address:	67 Fitzjohns Avenue, London, NW3 6PE
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Jasmin P. (appointed on 27 March 2012). The official register indexes 1 person of significant control - Jasmine P., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	-	8,632	981	43	3,022	2,759	645	-
Total Assets Less Current Liabilities	-	8,632	854	43	3,022	2,759	645	12,400
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	8,632	981	43	3,022	-	-	-

People with significant control

Jasmine P.

19 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, February 2024 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Saturday 2nd December 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 14th March 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from F1 67 Fitzjohns Avenue London NW3 6PE United Kingdom to 67 Fitzjohns Avenue London NW3 6PE on Thursday 13th July 2023 filed on: 13th, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 14th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 11 Lindfield Gardens London NW3 6PX England to F1 67 Fitzjohns Avenue London NW3 6PE on Tuesday 6th April 2021 filed on: 6th, April 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 14th March 2021 filed on: 14th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 30 Netherhall Gardens 30 Netherhall Gardens App 4 London NW3 5TN United Kingdom to 11 Lindfield Gardens London NW3 6PX on Wednesday 7th October 2020 filed on: 7th, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 14th April 2020 filed on: 14th, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Friday 27th March 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
(CH01) On Sunday 17th March 2019 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 27th March 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 19th December 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 16th January 2019 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 25th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 27th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 25th January 2018 filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th October 2017 filed on: 24th, October 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 27th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 11th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 27th March 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 17 Raven Wharf, 14 Lafone Street 17 Raven Wharf 14 Lafone Street London SE1 2LR to 30 Netherhall Gardens 30 Netherhall Gardens App 4 London NW3 5TN on Friday 22nd April 2016 filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download
(CH01) On Saturday 12th September 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (3 pages)
(CH01) On Monday 7th September 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed agency mee LTDcertificate issued on 19/10/15 filed on: 19th, October 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Friday 27th March 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 8 st. Thomas Street Great Maze Suite London SE1 9RS to 17 Raven Wharf, 14 Lafone Street 17 Raven Wharf 14 Lafone Street London SE1 2LR on Wednesday 8th July 2015 filed on: 8th, July 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed fest screen LIMITEDcertificate issued on 07/01/15 filed on: 7th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 1st, December 2014 \| accounts	Free Download (2 pages)
(CH01) On Friday 16th May 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 27th March 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 16th April 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 27th March 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 2nd May 2013 from 5Th Floor 89 New Bond Street London W1S 1DA England filed on: 2nd, May 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed ure agency LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed mee agency LIMITEDcertificate issued on 20/04/12 filed on: 20th, April 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 12th April 2012 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Monday 2nd April 2012. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th March 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2012 \| incorporation	Free Download (20 pages)

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