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Impact Information Company Ltd

Impact Information Company Ltd is an active company incorporated on 11 May 2007 with the registered office located in London, Greater London. Impact Information Company Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06244734
Private limited company
Age
18 years
Incorporated 11 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Reward, 10
Hills Place
London
W1F 7SD
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was
Telephone
+27105911270
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1961
Director • Consultant • French • Lives in France • Born in Apr 1970
Director • British • Lives in United Arab Emirates • Born in Feb 1976
Sports Loyalty Card Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Loyalty Card Limited
Mr Gavin Alexander Dein, Peter Thomas West, and 1 more are mutual people.
Active
Reward Loyalty UK Limited
Mr Gavin Alexander Dein, Peter Thomas West, and 1 more are mutual people.
Active
Regulus Capital Consulting Limited
Peter Thomas West is a mutual person.
Active
Hospitality Data Insights Limited
Peter Thomas West is a mutual person.
Active
Chucs Trading 2019 Limited
Fabien Michel Redon is a mutual person.
Active
Chucs Bar & Grill Limited
Fabien Michel Redon is a mutual person.
Active
Chucs Restaurants Limited
Fabien Michel Redon is a mutual person.
Active
Kyo Advisory Ltd
Fabien Michel Redon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.25K
Decreased by £36.61K (-78%)
Turnover
£81.5K
Decreased by £36.16K (-31%)
Employees
6
Same as previous period
Total Assets
£25.85K
Decreased by £40.68K (-61%)
Total Liabilities
-£329.78K
Increased by £89.47K (+37%)
Net Assets
-£303.94K
Decreased by £130.15K (+75%)
Debt Ratio (%)
1276%
Increased by 914.66% (+253%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Registers Moved To Registered Address
3 Months Ago on 23 May 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Mr. Gavin Alexander Dein Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Register(s) moved to registered office address C/O Reward, 10 Hills Place London W1F 7SD
Submitted on 23 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from C/O Reward 71 Queen Victoria Street London EC4V 4BE England to C/O Reward, 10 Hills Place London W1F 7SD on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr. Gavin Alexander Dein on 3 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Satisfaction of charge 062447340001 in full
Submitted on 8 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 7 May 2024
Confirmation statement made on 11 May 2023 with updates
Submitted on 24 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Repayment History
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