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Impact Beauty Group Ltd

Impact Beauty Group Ltd is an active company incorporated on 25 May 2018 with the registered office located in London, Greater London. Impact Beauty Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11384075
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (4 months remaining)
Address
3rd Floor 45 3rd Floor
45 Albemarle Street
London
W1S 4JL
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 3rd Floor Albemarle Street London W1S 4JL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • French • Lives in England • Born in Apr 1976
Impact Beauty Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manifesto Nutrition Ltd
Anna Marcovici is a mutual person.
Active
Impact Beauty Group Holdings Limited
Franck Gael Hiribarne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£257.57K
Increased by £22.05K (+9%)
Total Liabilities
-£38.46K
Decreased by £7.95K (-17%)
Net Assets
£219.11K
Increased by £30.01K (+16%)
Debt Ratio (%)
15%
Decreased by 4.78% (-24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Ms Anna Marcovici Details Changed
2 Years 5 Months Ago on 22 May 2023
Impact Beauty Group Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 22 May 2023
Anna Marcovici (PSC) Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Cessation of Anna Marcovici as a person with significant control on 22 May 2023
Submitted on 16 Apr 2025
Director's details changed for Ms Anna Marcovici on 22 May 2023
Submitted on 16 Apr 2025
Notification of Impact Beauty Group Holdings Limited as a person with significant control on 22 May 2023
Submitted on 16 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 16 Apr 2025
Registered office address changed from 3rd Floor Albemarle Street London W1S 4JL England to 3rd Floor 45 3rd Floor 45 Albemarle Street London W1S 4JL on 14 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Confirmation statement made on 27 February 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 30 May 2023
Registered office address changed from 804 Merlin Business Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to 3rd Floor Albemarle Street London W1S 4JL on 26 May 2023
Submitted on 26 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year