On-impact Ltd. Head office in Tadley. Check Director.

On-impact Ltd, Tadley

On-Impact Ltd is a private limited company. Registered at Stocks Barn Minchens Lane, Bramley, Tadley RG26 5BH, the aforementioned 14 years old business was incorporated on 2010-01-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Daniel C. (appointed on 07 November 2022), Lee H. (appointed on 07 November 2022), Neil G. (appointed on 05 January 2010).

About
Name: On-impact Ltd
Number: 07116421
Incorporation date: 2010-01-05
End of financial year: 31 March


Address:	Stocks Barn Minchens Lane Bramley Tadley RG26 5BH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lee H.

7 November 2022

Nature of control:	significiant influence or control

Cyon Agency Holdings Limited

7 November 2022

Address	Stocks Barn Minchens Lane, Bramley, Tadley, RG26 5BH, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	Companies House
Registration number	11600161
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,940	34,679	134,131	92,774	115,385	148,980	256,027	151,387	166,581	179,326	476,350	854,372	100,394
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,233	947	38,388	35,824	14,265	27,702	-	-	-	-	-	-	-
Tangible Fixed Assets	1,300	4,604	6,257	6,417	7,933	5,950	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,233	947	38,388	35,824	14,265	27,702	60,914	42,042	40,678	40,525	259,797	553,427	100
Fixed Assets	1,300	4,604	-	-	-	-	-	-	-	-	-	-	-

The due date for On-Impact Ltd confirmation statement filing is 2024-01-19. The most current confirmation statement was filed on 2023-01-05. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Lee H. that has substantial control or influence. Cyon Agency Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minchens Lane, Bramley, RG26 5BH Tadley. Neil G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Stocks Barn New Wokingham Road Crowthorne RG45 6JJ England on 2023/10/05 to Stocks Barn Minchens Lane Bramley Tadley Hampshire RG26 5BH filed on: 5th, October 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2023/10/05 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/05 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/11/07. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/11/07 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/11/07. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/11/07 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/11/07 filed on: 11th, November 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Wentworths & Associates White Hart House Silwood Road Ascot Berkshire SL5 0PY on 2022/11/11 to Stocks Barn New Wokingham Road Crowthorne RG45 6JJ filed on: 11th, November 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/11/07 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 16th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
CH01	On 2014/12/31 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2014/12/31 secretary's details were changed filed on: 12th, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/19 from 2nd Floor 145-157 st John Street London EC1V 4PY England filed on: 19th, January 2011 \| address	Free Download (1 page)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/01/31 filed on: 19th, January 2011 \| accounts	Free Download (1 page)
AP03	On 2011/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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