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Impact Modular Limited

Impact Modular Limited is a in administration company incorporated on 9 August 2017 with the registered office located in London, City of London. Impact Modular Limited was registered 8 years ago.
Status
In Administration
In administration since 2 years 5 months ago
Company No
10906604
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 716 days
Dated 8 September 2022 (3 years ago)
Next confirmation dated 8 September 2023
Was due on 22 September 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May31 Mar 2022 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
020 88201422
Email
Unreported
People
Officers
3
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 Oct 1962
Impact Modular Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Development Management Ltd
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Lending Limited
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 Modular Group Limited
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Offices Limited
Paul Hilton and Matthew Welsh are mutual people.
Active
Photonomi Group Operations OTB Ltd
Matthew Welsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 1 May31 Mar 2022
Traded for 11 months
Cash in Bank
£276K
Increased by £237.96K (+625%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 5 (-15%)
Total Assets
£1.36M
Decreased by £570.62K (-29%)
Total Liabilities
-£5.07M
Increased by £3.44M (+211%)
Net Assets
-£3.71M
Decreased by £4.01M (-1322%)
Debt Ratio (%)
372%
Increased by 287.29% (+341%)
Latest Activity
Administration Period Extended
6 Months Ago on 11 Mar 2025
Paul Hilton Resigned
7 Months Ago on 6 Feb 2025
Matthew Welsh Resigned
7 Months Ago on 6 Feb 2025
Administration Period Extended
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Administrator Appointed
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Accounting Period Shortened
3 Years Ago on 7 Jul 2022
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Documents
Administrator's progress report
Submitted on 8 May 2025
Notice of extension of period of Administration
Submitted on 11 Mar 2025
Termination of appointment of Paul Hilton as a director on 6 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Matthew Welsh as a director on 6 February 2025
Submitted on 25 Feb 2025
Administrator's progress report
Submitted on 10 Oct 2024
Administrator's progress report
Submitted on 14 Apr 2024
Notice of extension of period of Administration
Submitted on 28 Feb 2024
Administrator's progress report
Submitted on 16 Oct 2023
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Result of meeting of creditors
Submitted on 25 May 2023
Repayment History
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