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Impact Boards Emerging Markets Ltd

Impact Boards Emerging Markets Ltd is an active company incorporated on 24 July 2020 with the registered office located in London, Greater London. Impact Boards Emerging Markets Ltd was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12767795
Private limited by guarantee without share capital
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was 1-3 Pemberton Row 4th Floor London EC4A 3BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Argentine,british • Lives in Portugal • Born in May 1960
Director • Banker • Israeli • Lives in UK • Born in Aug 1978
Director • Banker • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1979
Mr Gregorio Xavier Saichin
PSC • Argentine,British • Lives in Portugal • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Leonard Court (Westbourne) Limited
Ms Reema Nitin Desai is a mutual person.
Active
Puente Holding Limited
Gregorio Xavier Saichin is a mutual person.
Active
Event Genie Ai Limited
Helena Haykin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.92K
Decreased by £1.14K (-28%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.64K
Increased by £73 (+2%)
Total Liabilities
-£5.53K
Decreased by £2.59K (-32%)
Net Assets
-£892
Increased by £2.67K (-75%)
Debt Ratio (%)
119%
Decreased by 58.71% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Gregorio Xavier Saichin (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Ms Olga Pascault Details Changed
1 Month Ago on 21 Jul 2025
Helena Haykin Resigned
1 Month Ago on 17 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Gregorio Xavier Saichin Details Changed
5 Months Ago on 5 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Gregorio Xavier Saichin (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Rf Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Helena Haykin as a director on 17 July 2025
Submitted on 21 Jul 2025
Director's details changed for Ms Olga Pascault on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Gregorio Xavier Saichin on 5 April 2025
Submitted on 18 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Change of details for Mr Gregorio Xavier Saichin as a person with significant control on 4 March 2024
Submitted on 25 Apr 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 19 Mar 2024
Repayment History
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