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Impact Capital Group Limited

Impact Capital Group Limited is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. Impact Capital Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12499995
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
45 Stamford Hill
London
N16 5SR
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
Telephone
020 88201422
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Lending Limited
Hershel Gluck, Paul Hilton, and 4 more are mutual people.
Active
Impact Smart Homes Limited
Hershel Gluck, Paul Hilton, and 3 more are mutual people.
Active
Impact Development Management Ltd
Hershel Gluck, Paul Hilton, and 2 more are mutual people.
Active
Impact Modular Group Limited
Hershel Gluck, Paul Hilton, and 2 more are mutual people.
Active
Impact Developments Romford Ltd
Hershel Gluck, Paul Hilton, and 1 more are mutual people.
Active
Impact Developments Sevenoaks Ltd
Hershel Gluck, Robert David Whitton, and 1 more are mutual people.
Active
Impact Working Ltd
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Offices Limited
Hershel Gluck, Paul Hilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£119K
Decreased by £3.4M (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£22.77M
Decreased by £5.05M (-18%)
Total Liabilities
-£556K
Decreased by £14K (-2%)
Net Assets
£22.21M
Decreased by £5.04M (-18%)
Debt Ratio (%)
2%
Increased by 0.39% (+19%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
Stanbreck Properties Ltd Resigned
7 Months Ago on 4 Apr 2025
Mr Hershel Gluck Appointed
7 Months Ago on 4 Apr 2025
Robert David Whitton (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mpb Developments Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Pace Impact Ltd (PSC) Appointed
7 Months Ago on 4 Apr 2025
Sebastian Whitton Resigned
7 Months Ago on 4 Apr 2025
Robert David Whitton Resigned
7 Months Ago on 4 Apr 2025
Eva Carter Resigned
7 Months Ago on 4 Apr 2025
Stanbreck Properties Ltd Appointed
8 Months Ago on 11 Feb 2025
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Documents
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Termination of appointment of Stanbreck Properties Ltd as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Eva Carter as a director on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Robert David Whitton as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Notification of Pace Impact Ltd as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Robert David Whitton as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Sebastian Whitton as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Hershel Gluck as a director on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Mpb Developments Limited as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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