Menna Overview
Here’s a quick overview of IMPACT INFORMATION COMPANY LTD 👀 — a London, London based business that started in 2007.
IMPACT INFORMATION COMPANY LTD
- Company statusactive
- Company No06244734
- Age19 years 2 months Incorporated 11 May 2007
- Officers4
Address
21 21 Sackville Street, London, London, W1S 3DN, United Kingdom
IMPACT INFORMATION COMPANY LTD is an active company incorporated on 11 May 2007 and based in London, London, United Kingdom. The company was registered 19 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)
63990 Other information service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Small
2 Months Ago on 31 May 2026
Confirmation Statement With No Updates
2 Months Ago on 19 May 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEST, Peter Thomas | secretary | 10 Apr 2019 | |
| DEIN, Gavin Alexander, Mr. | director | Feb 1976 | 11 May 2007 |
| REDON, Fabien Michel | director | Apr 1970 | 10 Apr 2019 |
| WEST, Peter Thomas | director | Dec 1961 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sports Loyalty Card Limited | 06 Apr 2016 |
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DEIN, Gavin Alexander, Mr., REDON, Fabien Michel, WEST, Peter Thomas are mutual persons.
DEIN, Gavin Alexander, Mr., REDON, Fabien Michel, WEST, Peter Thomas are mutual persons.
DEIN, Gavin Alexander, Mr. are mutual persons.
REDON, Fabien Michel are mutual persons.
REDON, Fabien Michel are mutual persons.
REDON, Fabien Michel are mutual persons.
WEST, Peter Thomas are mutual persons.
WEST, Peter Thomas are mutual persons.
WEST, Peter Thomas are mutual persons.
STEPHENSON-BROWN, Alan are mutual persons.
STEPHENSON-BROWN, Alan are mutual persons.
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REDON, Fabien Michel are mutual persons.
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REDON, Fabien Michel are mutual persons.
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REDON, Fabien Michel are mutual persons.
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REDON, Fabien Michel are mutual persons.
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REDON, Fabien Michel are mutual persons.
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REDON, Fabien Michel are mutual persons.
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STEPHENSON-BROWN, Alan are mutual persons.
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Here’s a quick overview of IMPACT INFORMATION COMPANY LTD 👀 — a London, London based business that started in 2007.