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Impact Proms. Limited

Impact Proms. Limited is a liquidation company incorporated on 16 December 2005 with the registered office located in Swansea, West Glamorgan. Impact Proms. Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
05656351
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2019 (5 years ago)
Next confirmation dated 16 December 2020
Was due on 27 January 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
63 Walter Road
Swansea
SA1 4PT
Same address for the past 5 years
Telephone
02088902890
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Advertising & Promotional Exec • British • Lives in England • Born in Feb 1959
Director • PSC • Advertising & Promotional Exec • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Sports Limited
Mr John Stuart Marcus Eynon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£19.76K
Decreased by £2.45K (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£232.3K
Decreased by £144.84K (-38%)
Total Liabilities
-£41.46K
Decreased by £136.61K (-77%)
Net Assets
£190.84K
Decreased by £8.23K (-4%)
Debt Ratio (%)
18%
Decreased by 29.37% (-62%)
Latest Activity
Registered Address Changed
5 Years Ago on 2 Oct 2020
Declaration of Solvency
5 Years Ago on 1 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Oct 2020
Full Accounts Submitted
5 Years Ago on 1 Sep 2020
Registered Address Changed
5 Years Ago on 3 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Dec 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
David Jonathon Brown Resigned
6 Years Ago on 26 Apr 2019
David Jonathon Brown (PSC) Resigned
6 Years Ago on 26 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 3 September 2024
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 3 September 2023
Submitted on 21 Sep 2023
Liquidators' statement of receipts and payments to 3 September 2022
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 3 September 2021
Submitted on 24 Sep 2021
Registered office address changed from 17 Warren Avenue Richmond Surrey TW10 5DZ England to 63 Walter Road Swansea SA1 4PT on 2 October 2020
Submitted on 2 Oct 2020
Appointment of a voluntary liquidator
Submitted on 1 Oct 2020
Declaration of solvency
Submitted on 1 Oct 2020
Resolutions
Submitted on 16 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 1 Sep 2020
Registered office address changed from Manor Barn Corner of Stanwell Road/Hatton Road, Bedfont Middlesex TW14 8NB to 17 Warren Avenue Richmond Surrey TW10 5DZ on 3 July 2020
Submitted on 3 Jul 2020
Repayment History
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