Menna Overview
Here’s a quick overview of IMPACT XM LIMITED 👀 — a Leatherhead based business that started in 1991.
IMPACT XM LIMITED
- Company statusactive
- Company No02651093
- Age34 years 9 months Incorporated 3 October 1991
- Officers4
Address
Q2 The Square, Randalls Way, Leatherhead, KT22 7TW, England
IMPACT XM LIMITED is an active company incorporated on 3 October 1991 and based in Leatherhead, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Jun 2024
Resolution
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUMAN, Michael | director | Nov 1958 | 10 Jul 2025 |
| BOTTRILL, David John | director | Jan 1973 | 10 Jul 2025 |
| POLLACCO, Jared, Mr. | director | Oct 1983 | 14 May 2024 |
| SURMAN, Alan | director | May 1965 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enigma Creative Holdings Limited | 25 Jan 2021 | |
| Mr Alan Surman | May 1965 | 06 Apr 2016 |
| Mr Dominic James Scott Softly | Nov 1966 | 06 Apr 2016 |
Related Companies
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BAUMAN, Michael, BOTTRILL, David John are mutual persons.
BAUMAN, Michael, BOTTRILL, David John are mutual persons.
BAUMAN, Michael are mutual persons.
BOTTRILL, David John are mutual persons.
SURMAN, Alan, SOFTLY, Dominic James Scott are mutual persons.
MJC GROUP LTD
BOTTRILL, David John are mutual persons.
SURMAN SOFTLY PROPERTIES LIMITED
SURMAN, Alan are mutual persons.
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Here’s a quick overview of IMPACT XM LIMITED 👀 — a Leatherhead based business that started in 1991.