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Home > England & Wales Companies > IMPACT INNOVATION LTD.
Company Information for

IMPACT INNOVATION LTD.

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
Company Registration Number
04233545
Private Limited Company
Active

Company Overview

About Impact Innovation Ltd.
IMPACT INNOVATION LTD. was founded on 2001-06-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Impact Innovation Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMPACT INNOVATION LTD.
 
Legal Registered Office
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
Other companies in CV3
 
Filing Information
Company Number 04233545
Company ID Number 04233545
Date formed 2001-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT INNOVATION LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN JUKES LIMITED   BRIAN KING LIMITED   GEOFFREY COX LIMITED   MARTIN GIBBS LIMITED   EDDYSTONE MILLER LIMITED
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Companies with same name IMPACT INNOVATION LTD.
The following companies were found which have the same name as IMPACT INNOVATION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPACT INNOVATION & GROWTH SERVICES LIMITED MERLIN HOUSE PRIORY DRIVE LANGSTONE NEWPORT NP18 2HJ Active Company formed on the 1993-08-18
IMPACT INNOVATIONS LLC 6716 EASTSIDE DR NE STE 6 TACOMA WA 98422 Dissolved Company formed on the 1999-12-17
Impact Innovations Systems Inc. 9720 CAPITAL COURT MANASSAS VA 20110 Active Company formed on the 2006-02-17
IMPACT INNOVATIONS LLC 52717 SHEENA PL SCAPPOOSE OR 97056 Active Company formed on the 2015-10-21
Impact Innovations, LLC 9106 Gale Blvd, Unit 4 Thornton CO 80260 Voluntarily Dissolved Company formed on the 2006-01-01
IMPACT INNOVATIONS, INC. 5420 W SAHARA AVE STE 202 LAS VEGAS NV 89146 Revoked Company formed on the 2007-08-17
IMPACT INNOVATIONS SYSTEMS, INC. NV Revoked Company formed on the 2011-09-01
IMPACT INNOVATIONS PRIVATE LIMITED 623 Silicon City B- Block Rau Road Rajendra Nagar Indore Madhya Pradesh 452001 ACTIVE Company formed on the 2010-05-14
IMPACT INNOVATION GROUP PTY LTD QLD 4000 Active Company formed on the 2006-05-09
IMPACT INNOVATIONS PTY LTD Active Company formed on the 2008-03-11
IMPACT INNOVATIONS GROUP LLC Delaware Unknown
Impact Innovations Holdings, Inc. Delaware Unknown
IMPACT INNOVATIONS SYSTEMS INC Delaware Unknown
IMPACT INNOVATION ENTERPRISES, LLC Active Company formed on the 2015-11-06
IMPACT INNOVATIONS ASIA, LIMITED Active Company formed on the 2006-03-24
IMPACT INNOVATION LIMITED CASTLETOWN GEOGHEGAN MULLINGAR CO WESTMEATH Dissolved Company formed on the 2017-01-10
IMPACT INNOVATIONS GROUP LLC Georgia Unknown
IMPACT INNOVATIONS HOLDINGS INC Georgia Unknown
IMPACT INNOVATIONS GOVERNMENT GROUP INC Georgia Unknown
IMPACT INNOVATIONS INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of IMPACT INNOVATION LTD.

Current Directors
Officer Role Date Appointed
PHILIP MARTIN DAVIS
 Company Secretary 2003-04-14
PHILIP MARTIN DAVIS
 Director 2001-06-13
NICHOLAS GEORGE NEAL FAWCETT
 Director 2013-10-01
SIMON CRAIG GARDNER
 Director 2001-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN
 Director 2001-06-18 2003-12-01
MATTHEW KINGDON
 Director 2001-06-18 2003-12-01
KRISTINA JANE MURRIN
 Director 2001-06-13 2003-12-01
ALICE KINGDON
 Company Secretary 2001-06-13 2003-04-14
ROBERT BERTHOLD ESPEY
 Director 2001-06-18 2002-11-01
VICTOR KEUNEN
 Company Secretary 2001-06-13 2001-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN DAVIS PULSE DYNAMICS LIMITED Company Secretary 2008-07-11 CURRENT 2008-07-11 Active
PHILIP MARTIN DAVIS PULSE DYNAMICS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
SIMON CRAIG GARDNER PULSE DYNAMICS LIMITED Director 2008-07-11 CURRENT 2008-07-11 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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 750
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 750
2016-07-26AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335450001
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 750
2015-07-06AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-08RES09Resolution of authority to purchase a number of shares
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-08SH06Cancellation of shares. Statement of capital on 2014-10-17 GBP 750
2015-01-08SH03Purchase of own shares
2014-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE NEAL FAWCETT
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0113/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG
2011-07-04AR0113/06/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0113/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CRAIG GARDNER / 13/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN DAVIS / 13/06/2010
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-20363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-0388(2)RAD 01/01/03--------- £ SI 999@1
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363(288)DIRECTOR RESIGNED
2003-08-20363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: THE GLASSWORKS 3-4 ASHLAND PLACE LONDON W1M 3JH
2003-04-23CERTNMCOMPANY NAME CHANGED ?WHAT IF! IMPACT LIMITED CERTIFICATE ISSUED ON 23/04/03
2002-10-22288cDIRECTOR'S PARTICULARS CHANGED
2002-10-22363aRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-06-20288bSECRETARY RESIGNED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IMPACT INNOVATION LTD. 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 INNOVATION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IMPACT INNOVATION LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INNOVATION LTD.

Intangible Assets
Patents
We have not found any records of IMPACT INNOVATION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT INNOVATION LTD.
Trademarks
We have not found any records of IMPACT INNOVATION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT INNOVATION LTD.. 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 (70229 - Management consultancy activities other than financial management) as IMPACT INNOVATION LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT INNOVATION LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT INNOVATION LTD. 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 INNOVATION LTD. 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.
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    Other companies at postcode CV3 2UB