Menna Overview
Here’s a quick overview of IMPACTED GROUP LIMITED 👀 — a Beaconsfield based business that started in 2022.
IMPACTED GROUP LIMITED
- Company statusactive
- Company No14263565
- Age4 years Incorporated 29 July 2022
- Officers10
Address
55 Station Road, Beaconsfield, HP9 1QL, England
IMPACTED GROUP LIMITED is an active company incorporated on 29 July 2022 and based in Beaconsfield, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Capital Name Of Class Of Shares
9 Months Ago on 24 Oct 2025
Memorandum Articles
9 Months Ago on 23 Oct 2025
Resolution
9 Months Ago on 23 Oct 2025
Resolution
9 Months Ago on 23 Oct 2025
Resolution
9 Months Ago on 23 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 22 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Capital Cancellation Shares
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 28 Aug 2025
Resolution
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATTA, Devaki, Dr. | director | Aug 1979 | 29 Jul 2022 |
| BODDINGTON, Jonathan Mark Sobczyk | director | Dec 1985 | 29 Jul 2022 |
| CALDWELL, Patrick Bryce | director | Nov 1990 | 29 Jul 2022 |
| DE ZOETE, Elin Victoria | director | Apr 1985 | 29 Jul 2022 |
| HAZELWOOD, Rajbir, Dr | director | Dec 1984 | 05 Nov 2024 |
| JOHN, Susan Elizabeth, Dame | director | Apr 1953 | 19 Sept 2023 |
| MCCUSKER, Mark Joseph | director | Aug 1958 | 29 Jul 2022 |
| READER-CURTIS, Hayley Anna, Ms. | director | Jan 1987 | 03 Aug 2023 |
| RENDEL, John William | director | Feb 1981 | 29 Jul 2022 |
| WILSON, Christopher Thomas John, Dr | director | Sep 1984 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Thomas John Wilson | Sep 1984 | 19 Sept 2024 |
| Mr Owen David Carter | Jun 1993 | 29 Jul 2022 |
| Mr Jonathan Mark Sobczyk Boddington | Dec 1985 | 29 Jul 2022 |
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Here’s a quick overview of IMPACTED GROUP LIMITED 👀 — a Beaconsfield based business that started in 2022.