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Impactt Limited

Impactt Limited is an active company incorporated on 11 July 1997 with the registered office located in London, Greater London. Impactt Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03403773
Private limited company
Age
28 years
Incorporated 11 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
02072426777
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Commercial Director • British,canadian • Lives in UK • Born in May 1976
Director • Strategic People Consultant • British • Lives in UK • Born in Sep 1974
Director • Ceo • British • Lives in England • Born in Dec 1983
Director • Consultant • British • Lives in England • Born in Dec 1964
Director • Non-Executive Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Impactt Trustees Limited
Robin Ashley Bishop and Maria Jose Subiela Alvarez are mutual people.
Active
Spacehive Ltd
Mark Foster is a mutual person.
Active
Midia Research Ltd
Mark Foster is a mutual person.
Active
Kitmapper Limited
Mark Foster is a mutual person.
Active
Wishlist Property Ltd
Mark Foster is a mutual person.
Active
The Red Dot Consultancy Ltd
Mark Foster is a mutual person.
Active
The Voluntary Solidarity Fund International
Maria Jose Subiela Alvarez is a mutual person.
Active
The Impactt Foundation
Ms Rosemary Jeanne Hurst is a mutual person.
Dissolved
Brands
Impactt
Impactt is an employee-owned consultancy that specializes in ethical trade and human rights.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£345.96K
Increased by £102.83K (+42%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£4M
Increased by £303.76K (+8%)
Total Liabilities
-£2.06M
Increased by £281.91K (+16%)
Net Assets
£1.94M
Increased by £21.85K (+1%)
Debt Ratio (%)
52%
Increased by 3.39% (+7%)
Latest Activity
Charge Satisfied
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mr Patrick James Cameron Shaw-Brown Appointed
5 Months Ago on 19 Mar 2025
Maria Jose Subiela Alvarez Resigned
6 Months Ago on 9 Mar 2025
Mr Mark Foster Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mrs Maria Jose Subiela Alvarez Appointed
1 Year 2 Months Ago on 1 Jul 2024
Philip Richard Mumby Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Satisfaction of charge 034037730004 in full
Submitted on 3 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr Patrick James Cameron Shaw-Brown as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Maria Jose Subiela Alvarez as a director on 9 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Mark Foster as a director on 6 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of Philip Richard Mumby as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Maria Jose Subiela Alvarez as a director on 1 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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