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Impact Spectrum Ltd

Impact Spectrum Ltd is a in receivership company incorporated on 27 August 2016 with the registered office located in . Impact Spectrum Ltd was registered 9 years ago.
Status
In Receivership
In receivership since 7 months ago
Company No
10349757
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 284 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2023
Was due on 27 November 2024 (9 months ago)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 1 Vicarage Lane London E15 4HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Oct 1962
Impact Offices Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Lending Limited
Sebastian Victor Whitton, Paul Hilton, and 2 more are mutual people.
Active
Impact Development Management Ltd
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Smart Homes Limited
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Capital Group Limited
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Working Ltd
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Offices Limited
Sebastian Victor Whitton, Paul Hilton, and 1 more are mutual people.
Active
Impact Modular Group Limited
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Developments Broomfield Ltd
Sebastian Victor Whitton and Robert David Whitton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£723K
Increased by £174K (+32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.28M
Decreased by £1.53M (-5%)
Total Liabilities
-£30.66M
Decreased by £185K (-1%)
Net Assets
-£3.38M
Decreased by £1.34M (+66%)
Debt Ratio (%)
112%
Increased by 5.32% (+5%)
Latest Activity
Impact Offices Limited (PSC) Details Changed
4 Months Ago on 7 May 2025
Sebastian Victor Whitton Resigned
7 Months Ago on 7 Feb 2025
Robert David Whitton Resigned
7 Months Ago on 7 Feb 2025
Paul Hilton Resigned
7 Months Ago on 6 Feb 2025
Matthew Welsh Resigned
7 Months Ago on 6 Feb 2025
Receiver Appointed
7 Months Ago on 6 Feb 2025
Receiver Appointed
7 Months Ago on 6 Feb 2025
Liquidation Receiver Resigned
7 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Accounting Period Shortened
9 Months Ago on 26 Nov 2024
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Documents
Change of details for Impact Offices Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Paul Hilton as a director on 6 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Matthew Welsh as a director on 6 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Robert David Whitton as a director on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Sebastian Victor Whitton as a director on 7 February 2025
Submitted on 11 Feb 2025
Appointment of receiver or manager
Submitted on 6 Feb 2025
Appointment of receiver or manager
Submitted on 6 Feb 2025
Receiver's abstract of receipts and payments to 21 January 2025
Submitted on 31 Jan 2025
Notice of ceasing to act as receiver or manager
Submitted on 28 Jan 2025
Receiver's abstract of receipts and payments to 21 September 2024
Submitted on 20 Jan 2025
Repayment History
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