Impact Promotions Limited. Head office in London. Check Director.

Impact Promotions Limited, London

Impact Promotions Limited is a private limited company. Located at 5 Elm Court, Higham Station Avenue, London E4 9UZ, the above-mentioned 29 years old enterprise was incorporated on 1994-06-15 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this enterprise: Nicholas T. (appointed on 20 June 1994). Moving on to the secretaries (1 in total), we can name: Sylvie T. (appointed on 15 June 1999).

About
Name: Impact Promotions Limited
Number: 02939043
Incorporation date: 1994-06-15
End of financial year: 30 June


Address:	5 Elm Court Higham Station Avenue London E4 9UZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Nicholas T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Sylvie T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for Impact Promotions Limited confirmation statement filing is 2024-07-03. The most recent one was sent on 2023-06-19. The date for the next statutory accounts filing is 31 March 2025. Last accounts filing was submitted for the time up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Nicholas T. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Sylvie T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 4th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 3rd, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 7th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 8th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 2nd, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 2nd, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 2.00 GBP capital
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 6th, July 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 14th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 14th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 4th, July 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 9th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 13th, July 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 9th, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 9th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 7th, July 2006 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 7th, July 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Jun 2004 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 30th Jun 2004 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 22nd, July 2003 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 22nd, July 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 30th Jun 2002 filed on: 11th, July 2002 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Jun 2002 filed on: 11th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Tue, 17th Jul 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Tue, 17th Jul 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 17th, July 2001 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 17th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 24th Jul 2000 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 21st, July 2000 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 21st, July 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Wed, 14th Jul 1999 Annual return (Secretary resigned;director's particulars changed) annual return
AA	Accounts for the year ending on Wed, 30th Jun 1999 filed on: 14th, July 1999 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 30th Jun 1999 filed on: 14th, July 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Jul 1998 with shareholders record filed on: 14th, July 1998 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1998 filed on: 14th, July 1998 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 30th Jun 1998 filed on: 14th, July 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Jul 1998 with shareholders record filed on: 14th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Tue, 14th Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for the year ending on Mon, 30th Jun 1997 filed on: 13th, August 1997 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Jun 1997 filed on: 13th, August 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Jul 1997 with shareholders record filed on: 10th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Jul 1997 with shareholders record filed on: 10th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jul 1996 with shareholders record filed on: 19th, July 1996 \| annual return	Free Download
363(288)	Fri, 19th Jul 1996 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 19th Jul 1996 with shareholders record filed on: 19th, July 1996 \| annual return
363(288)	Fri, 19th Jul 1996 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 19th, July 1996 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 19th, July 1996 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Jun 1995 filed on: 3rd, August 1995 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Jun 1995 filed on: 3rd, August 1995 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 3rd Aug 1995 with shareholders record filed on: 3rd, August 1995 \| annual return	Free Download (6 pages)
363(288)	Thu, 3rd Aug 1995 Annual return (Secretary resigned) annual return
363s	Annual return up to Thu, 3rd Aug 1995 with shareholders record filed on: 3rd, August 1995 \| annual return	Free Download (6 pages)
363(288)	Thu, 3rd Aug 1995 Annual return (Secretary resigned) annual return

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