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Home > England & Wales Companies > IMPACT HUB LONDON LIMITED
Company Information for

IMPACT HUB LONDON LIMITED

34B YORK WAY, LONDON, N1 9AB,
Company Registration Number
06332167
Private Limited Company
Active

Company Overview

About Impact Hub London Ltd
IMPACT HUB LONDON LIMITED was founded on 2007-08-02 and has its registered office in London. The organisation's status is listed as "Active". Impact Hub London 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 HUB LONDON LIMITED
 
Legal Registered Office
34B YORK WAY
LONDON
N1 9AB
Other companies in N1
 
Previous Names
THE HUB KINGS CROSS LIMITED13/06/2023
Filing Information
Company Number 06332167
Company ID Number 06332167
Date formed 2007-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928073219  GB311534249  
Last Datalog update: 2023-07-05 06:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT HUB LONDON LIMITED
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Companies with same name IMPACT HUB LONDON LIMITED
The following companies were found which have the same name as IMPACT HUB LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPACT HUB LONDON EUSTON LIMITED 34B YORK WAY KING'S CROSS LONDON N1 9AB Active Company formed on the 2023-05-03

Company Officers of IMPACT HUB LONDON LIMITED

Current Directors
Officer Role Date Appointed
DERMOT EGAN
 Director 2017-07-28
RICHARD STEVEN LAYCOCK EVANS
 Director 2011-10-17
MICHAEL JAMES THOMPSON
 Director 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROBINSON
 Director 2007-08-02 2011-10-14
MENKA ASHOK PAREKH
 Company Secretary 2007-08-02 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT EGAN TOLKAA LTD Director 2016-04-01 CURRENT 2016-04-01 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
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Hub Kings Cross Ltd 34B York Way London N1 9AB
2023-06-13Company name changed the hub kings cross LIMITED\certificate issued on 13/06/23
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED MS DOMINIQUE CARRIE
2023-02-02DIRECTOR APPOINTED MS LOUISE CHARLOTTE HETTY KINGSLEY
2023-02-02DIRECTOR APPOINTED MS GABRIELE JESSON
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-26PSC04Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2022-04-04
2022-04-04PSC04Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2022-04-04
2022-04-04CH01Director's details changed for Mr Dermot Egan on 2022-04-04
2021-09-29MEM/ARTSARTICLES OF ASSOCIATION
2021-09-28CC04Statement of company's objects
2021-09-28RES13Resolutions passed:
  • Re-company business 09/09/2021
  • ALTER ARTICLES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-05-04CH01Director's details changed for Mr Dermot Egan on 2021-04-15
2020-11-11RES13Resolutions passed:
  • Re-company business 22/10/2020
  • ADOPT ARTICLES
2020-11-10MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04CH01Director's details changed for Dr Michael James Thompson on 2020-11-04
2020-05-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-29PSC04Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2020-04-15
2020-04-29PSC04Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2020-04-15
2020-04-28PSC04Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2020-04-15
2020-04-28PSC04Change of details for Mr Thomas Gordon Roddick as a person with significant control on 2020-04-15
2020-04-28CH01Director's details changed for Dr Michael James Thompson on 2020-04-15
2020-04-28CH01Director's details changed for Dr Michael James Thompson on 2020-04-15
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23AP01DIRECTOR APPOINTED MR DERMOT EGAN
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2038
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2038
2016-10-10SH0101/09/16 STATEMENT OF CAPITAL GBP 2038
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1941
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0102/08/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28SH0128/03/13 STATEMENT OF CAPITAL GBP 419095
2012-10-24AR0102/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12SH0114/10/11 STATEMENT OF CAPITAL GBP 171000
2012-01-12CC04Statement of company's objects
2012-01-12RES01ADOPT ARTICLES 12/01/12
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBINSON
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBINSON
2011-11-21AP01DIRECTOR APPOINTED MR RICHARD STEVEN LAYCOCK EVANS
2011-08-02AR0102/08/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0102/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES THOMPSON / 02/08/2010
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THE HUB 34B YORK WAY LONDON N1 9AB
2010-05-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0102/08/09 FULL LIST
2009-06-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY MENKA PAREKH
2009-01-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 5 TORRENS STREET LONDON EC1V 1NQ
2008-09-01363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-09-01353LOCATION OF REGISTER OF MEMBERS
2008-08-01225CURREXT FROM 31/08/2008 TO 30/09/2008
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HUB LONDON 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 HUB LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-10-11 Outstanding LLOF MANAGING TRUSTEE LIMITED (AS TRUSTEES OF THE LASALLE LONDON OFFICE FUND)
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HUB LONDON LIMITED

Intangible Assets
Patents
We have not found any records of IMPACT HUB LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT HUB LONDON LIMITED
Trademarks
We have not found any records of IMPACT HUB LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT HUB LONDON 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 HUB LONDON 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 HUB LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT HUB LONDON 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 HUB LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode N1 9AB