Menna Overview
Here’s a quick overview of IMPACT RETAIL LIMITED 👀 — a Leicester based business that started in 1995.
IMPACT RETAIL LIMITED
- Company statusactive
- Company No03088906
- Age30 years 11 months Incorporated 8 August 1995
- Officers4
Address
Unit 3 Meridian South, Meridian Business Park, Leicester, LE19 1WY
IMPACT RETAIL LIMITED is an active company incorporated on 8 August 1995 and based in Leicester. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Resolution
6 Years Ago on 26 Feb 2020
Change Of Name Notice
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 03 May 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Jul 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMAN, Mark Nigel | secretary | 30 Apr 2002 | |
| BARBER, Jane | director | May 1970 | 03 Jul 2023 |
| SHARMAN, Mark Nigel | director | Jan 1964 | 19 Jan 1996 |
| UNDERWOOD, Simon Charles | director | Jul 1966 | 30 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Creative Group Limited | 06 Apr 2016 | |
| Mr Mark Nigel Sharman | Jan 1964 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BRADSHAW, Glynn Laurence are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of IMPACT RETAIL LIMITED 👀 — a Leicester based business that started in 1995.