IMPACTIVE LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7PA

Company number 05976449
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address MORAY HOUSE 23-31, GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 059764490002 in full; Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Amba Secretaries Limited on 18 December 2016. The most likely internet sites of IMPACTIVE LTD are www.impactive.co.uk, and www.impactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Impactive Ltd is a Private Limited Company. The company registration number is 05976449. Impactive Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Impactive Ltd is Moray House 23 31 Great Titchfield Street London England W1w 7pa. The company`s financial liabilities are £25.77k. It is £-910.6k against last year. The cash in hand is £4.44k. It is £-129.73k against last year. And the total assets are £15.4k, which is £-1050.76k against last year. AMBA SECRETARIES LIMITED is a Secretary of the company. BRITTON, Richard Wilson is a Director of the company. Director ANDERSON, Steven James has been resigned. Director CHICK, Ian has been resigned. Director FLEW, Nicholas has been resigned. Director PROBERT, Craig has been resigned. Director WELLBURN, Richard Stafford has been resigned. The company operates in "Information technology consultancy activities".


impactive Key Finiance

LIABILITIES £25.77k
-98%
CASH £4.44k
-97%
TOTAL ASSETS £15.4k
-99%
All Financial Figures

Current Directors

Secretary
AMBA SECRETARIES LIMITED
Appointed Date: 24 October 2006
Director
BRITTON, Richard Wilson
Appointed Date: 09 September 2016
51 years old

Resigned Directors

Director
ANDERSON, Steven James
Resigned: 15 March 2013
Appointed Date: 01 November 2011
65 years old
Director
CHICK, Ian
Resigned: 25 April 2013
Appointed Date: 24 October 2006
52 years old
Director
FLEW, Nicholas
Resigned: 25 April 2013
Appointed Date: 24 October 2006
54 years old
Director
PROBERT, Craig
Resigned: 25 April 2013
Appointed Date: 24 October 2006
65 years old
Director
WELLBURN, Richard Stafford
Resigned: 09 September 2016
Appointed Date: 25 April 2013
54 years old

Persons With Significant Control

Cloudsense Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACTIVE LTD Events

14 Mar 2017
Satisfaction of charge 059764490002 in full
19 Dec 2016
Confirmation statement made on 24 October 2016 with updates
18 Dec 2016
Secretary's details changed for Amba Secretaries Limited on 18 December 2016
27 Oct 2016
Full accounts made up to 31 January 2016
15 Sep 2016
Appointment of Mr Richard Wilson Britton as a director on 9 September 2016
...
... and 31 more events
16 Nov 2007
Return made up to 24/10/07; full list of members
08 Nov 2006
Ad 24/10/06--------- £ si [email protected]= 8000 £ ic 4000/12000
26 Oct 2006
New director appointed
26 Oct 2006
New director appointed
24 Oct 2006
Incorporation

IMPACTIVE LTD Charges

7 December 2015
Charge code 0597 6449 0002
Delivered: 16 December 2015
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0597 6449 0001
Delivered: 22 November 2013
Status: Satisfied on 4 January 2016
Persons entitled: Hawk Investment Holdings Limited
Description: Notification of addition to or amendment of charge…

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