IMPACT INVEST LTD

Address: Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England

IMPACT INVEST LTD (company# 12204006) is a company registered with Companies House, United Kingdom. The incorporation date is September 12, 2019. The entity status is Active.

Company Overview

Company Number 12204006
Company Name IMPACT INVEST LTD
Registered Address Office 312, The Base
Dallam Lane
Warrington
WA2 7NG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-09-12

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 8, Day: 31
Next accounts due by May 31, 2021
Next returns due by October 10, 2020
Next confirmation statement due by September 25, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64304 Activities of open-ended investment companies
64999 Financial intermediation not elsewhere classified
70229 Management consultancy activities other than financial management

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Impact Group (International) Ltd
Office 209, 2nd Floor Cinnamon Park
Warrington United Kingdom

(Notified on 2019-09-12)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 12202344

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCNAUGHT-DAVIS, James Anthony
Director (Active)
Flat B Wetherby Mansions, Earl's Court Square, London, United Kingdom, SW5 9BJ October 1959 /
12 September 2019
British /
United Kingdom
Director
RYAN, Deborah Jean
Director (Active)
12 Fremont Place, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 8DU September 1969 /
12 September 2019
British /
United Kingdom
Ceo/Director
WHITING, Luke
Director (Active)
23 Kirby Road, Newthorpe, Nottingham, Nottinghamshire, United Kingdom, NG16 3QA June 1990 /
12 September 2019
British /
United Kingdom
Director

Office Location

Address OFFICE 312, THE BASE
DALLAM LANE
Post Town WARRINGTON
Post Code WA2 7NG
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Impact Network Ltd Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England 2018-01-15
Impact Group (international) Ltd Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England 2019-09-12
Impact Academy Ltd Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England 2019-09-12
Impact Investment Network Ltd Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England 2019-09-12

Companies in the same postcode

Entity Name Office Address Incorporation Date
Moorgate Enterprises Ltd The Base Suite 402, Dallam Lane, Warrington, Cheshire, WA2 7NG 2018-11-05
Florida Direct Limited The Base Dallam Lane, C/o Suite 402, Warrington, WA2 7NG, England 2018-02-20
J S Associates (nw) Ltd Jsa Design The Base, Dallam Lane, Warrington, WA2 7NG, England 2016-09-08
Avanite Limited The Base, 20 Dallam Lane, Warrington, Cheshire, WA2 7NG, England 2015-07-23
University Technical College Warrington Utc Warrington, Dallam Lane, Warrington, WA2 7NG, England 2013-10-02
Cube32 Studios Limited Suite 313 The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom 2008-02-01
Elite Law Cost Drafting Limited Ribban Court, Dallam Lane, Warrington, WA2 7NG, England 2007-07-25
Baker Mallett (construction Management Services) Limited The Base, Unit 407, Dallam Lane, Warrington, Cheshire, WA2 7NG, England 1989-07-18
Institute of Economic Development The Base Unit 214, The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom 1983-08-30
Your Subcontractors Ltd The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, England 2019-02-28
Find all companies in post code WA2 7NG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCNAUGHT-DAVIS, James Anthony Director (Active) Flat B Wetherby Mansions, Earl's Court Square, London, United Kingdom, SW5 9BJ October 1959 /
12 September 2019
British /
United Kingdom
Director
RYAN, Deborah Jean Director (Active) 12 Fremont Place, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 8DU September 1969 /
12 September 2019
British /
United Kingdom
Ceo/Director
WHITING, Luke Director (Active) 23 Kirby Road, Newthorpe, Nottingham, Nottinghamshire, United Kingdom, NG16 3QA June 1990 /
12 September 2019
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
IMPACT ACADEMY LTD WHITING, Luke Director (Active) 23 Kirby Road, Newthorpe, Nottingham, Nottinghamshire, United Kingdom, NG16 3QA 12 September 2019
Luke Whiting Productions Limited WHITING, Luke Director (Active) 11 Westview Close, Westview Close, London, England, W7 3DZ 21 November 2011
Ellie Health Limited WHITING, Luke Director (Active) 7 Nelson Street, Southend-On-Sea, Essex, United Kingdom, SS1 1EH 28 June 2012
IMPACT GROUP (INTERNATIONAL) LTD WHITING, Luke Director (Active) 23 Kirby Road, Newthorpe, Nottingham, Nottinghamshire, United Kingdom, NG16 3QA 12 September 2019
Amwhiting Ltd WHITING, Luke Secretary (Active) Caraway 18b, Guildford Road, Lightwater, Surrey, England, GU18 5SN 10 September 2010
IMPACT INVESTMENT NETWORK LTD WHITING, Luke Director (Active) 23 Kirby Road, Newthorpe, Nottingham, Nottinghamshire, United Kingdom, NG16 3QA 12 September 2019
The Genesis Academy Limited WHITING, Luke Director (Active) 23 Kirby Road, Newthorpe, Nottingham, United Kingdom, NG16 3QA 25 October 2016
ML CARPENTRY LTD WHITING, Luke Director (Resigned) 18 St Johns Road, Eastleigh, Hampshire, England, SO50 4GU 18 June 2015

Competitor

Search similar business entities

Post Town WARRINGTON
Post Code WA2 7NG
SIC Code 64304 - Activities of open-ended investment companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.