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Company Information for

IMPACT XM LIMITED

SAINT STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU,
Company Registration Number
02651093
Private Limited Company
Active

Company Overview

About Impact Xm Ltd
IMPACT XM LIMITED was founded on 1991-10-03 and has its registered office in Windsor. The organisation's status is listed as "Active". Impact Xm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPACT XM LIMITED
 
Legal Registered Office
SAINT STEPHENS HOUSE
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RU
Other companies in W1T
 
Previous Names
ENIGMA CREATIVE SOLUTIONS LIMITED16/07/2024
Filing Information
Company Number 02651093
Company ID Number 02651093
Date formed 1991-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442631273  
Last Datalog update: 2024-08-05 09:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT XM LIMITED
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Company Officers of IMPACT XM LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES SCOTT SOFTLY
 Company Secretary 2006-12-06
DOMINIC JAMES SCOTT SOFTLY
 Director 2004-11-25
ALAN SURMAN
 Director 1992-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN PRYER
 Company Secretary 1992-10-03 2006-12-06
LINDA LOUISE PRYER
 Director 1992-10-03 2006-12-06
RICHARD JOHN PRYER
 Director 1992-10-03 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JAMES SCOTT SOFTLY SOFTLY SURMAN PROPERTIES LTD Director 2014-10-01 CURRENT 2014-06-24 Active
ALAN SURMAN SOFTLY SURMAN PROPERTIES LTD Director 2014-10-01 CURRENT 2014-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23REGISTRATION OF A CHARGE / CHARGE CODE 026510930004
2024-07-16Company name changed enigma creative solutions LIMITED\certificate issued on 16/07/24
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 026510930003
2024-05-28Memorandum articles filed
2024-05-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-23Termination of appointment of Dominic James Scott Softly on 2024-05-14
2024-05-23DIRECTOR APPOINTED MR. MICHAEL BAUMAN
2024-05-23DIRECTOR APPOINTED MR. JARED POLLACCO
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-29Change of details for Enigma Creative Holdings Limited as a person with significant control on 2021-08-17
2021-12-29PSC05Change of details for Enigma Creative Holdings Limited as a person with significant control on 2021-08-17
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 37 Warren Street London W1T 6AD
2021-12-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-01PSC07CESSATION OF DOMINIC JAMES SCOTT SOFTLY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01PSC02Notification of Enigma Creative Holdings Limited as a person with significant control on 2021-01-25
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-11PSC04Change of details for Mr Dominic James Scott Softly as a person with significant control on 2020-09-11
2020-09-11CH01Director's details changed for Mr Dominic James Scott Softly on 2020-09-11
2020-09-02CH01Director's details changed for Mr Dominic James Scott Softly on 2020-02-14
2020-09-02PSC04Change of details for Mr Dominic James Scott Softly as a person with significant control on 2020-02-14
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2018-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SURMAN
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 44
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2016-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 44
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-28SH20Statement by Directors
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 44
2016-01-28SH19Statement of capital on 2016-01-28 GBP 44.00
2016-01-28CAP-SSSolvency Statement dated 12/01/16
2016-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-14AR0103/10/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 300044
2014-10-28AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2013-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 300044
2013-10-10AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-03
2013-09-10ANNOTATIONClarification
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27ANNOTATIONReplaced
2011-11-03CH01Director's details changed for Alan Surman on 2011-10-28
2011-11-01SH0111/10/11 STATEMENT OF CAPITAL GBP 300000
2011-10-31RES13AUTH SHARE CAP REVOKED/CONTRACTS 11/10/2011
2011-10-31RES01ADOPT ARTICLES 31/10/11
2011-10-12AR0103/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-13SH0613/09/11 STATEMENT OF CAPITAL GBP 44
2010-11-23AR0103/10/10 FULL LIST
2010-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2009-11-17AR0103/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SURMAN / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES SCOTT SOFTLY / 01/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES SCOTT SOFTLY / 01/10/2009
2009-10-20AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-28169GBP IC 66/44 11/06/08 GBP SR 2200@0.01=22
2007-10-26363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-26190LOCATION OF DEBENTURE REGISTER
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: C/O SILVER LEVENE CHARTERED ACCOUNTANTS 37 WARREN STREET LONDON W1T 6AD
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26353LOCATION OF REGISTER OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-01363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND
2007-03-31288cDIRECTOR'S PARTICULARS CHANGED
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 119-120 HIGH STREET ETON BERKSHIRE SL4 6AN
2007-03-06169£ IC 222/66 11/12/06 £ SR 15600@.01=156
2006-10-31363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-2788(2)RAD 30/06/05--------- £ SI 1029@.01=10 £ IC 211/221
2005-05-2788(2)RAD 12/05/05--------- £ SI 1177@.01=11 £ IC 200/211
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-07225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-19363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE
2003-02-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-23122S-DIV 05/08/02
2002-09-11225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-17122S-DIV 06/05/02
2002-05-17RES13SUB DIVIDE 01/05/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPACT XM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT XM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT XM LIMITED

Intangible Assets
Patents
We have not found any records of IMPACT XM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT XM LIMITED
Trademarks
We have not found any records of IMPACT XM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT XM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMPACT XM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT XM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IMPACT XM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0163079099
2010-11-0185287220Reception apparatus for television, colour, incorporating a video recorder or reproducer

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT XM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT XM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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