IMPACT FACTORY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 05512038
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 110 . The most likely internet sites of IMPACT FACTORY LIMITED are www.impactfactory.co.uk, and www.impact-factory.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. Impact Factory Limited is a Private Limited Company. The company registration number is 05512038. Impact Factory Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Impact Factory Limited is Connor Spencer Co 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. The company`s financial liabilities are £9.07k. It is £-19k against last year. The cash in hand is £178.48k. It is £178.35k against last year. And the total assets are £571.42k, which is £3.39k against last year. GRZYB, Jo Ellen is a Secretary of the company. CHANDLER, Robin is a Director of the company. GRZYB, Jo Ellen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other education n.e.c.".


impact factory Key Finiance

LIABILITIES £9.07k
-68%
CASH £178.48k
+136146%
TOTAL ASSETS £571.42k
+0%
All Financial Figures

Current Directors

Secretary
GRZYB, Jo Ellen
Appointed Date: 18 July 2005

Director
CHANDLER, Robin
Appointed Date: 18 July 2005
75 years old

Director
GRZYB, Jo Ellen
Appointed Date: 18 July 2005
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Robin Chandler
Notified on: 18 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jo Ellen Grzyb
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jo Ellen Grzyb
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT FACTORY LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 110

10 Aug 2015
Secretary's details changed for Jo Ellen Grzyb on 10 August 2015
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
05 Sep 2005
Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100
27 Jul 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

27 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation