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Impact Modular Group Limited

Impact Modular Group Limited is a dormant company incorporated on 15 January 2021 with the registered office located in London, Greater London. Impact Modular Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 day ago
Company No
13138078
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Stamford Hill
London
N16 5SR
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
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 Nov 1978
Impact Capital Group Limited
PSC
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Mutual Companies
Impact Development Management Ltd
Paul Hilton, Matthew Welsh, and 2 more are mutual people.
Active
Impact Lending Limited
Paul Hilton, Matthew Welsh, and 2 more are mutual people.
Active
Impact Smart Homes Limited
Paul Hilton, Matthew Welsh, and 2 more are mutual people.
Active
Impact Capital Group Limited
Paul Hilton, Matthew Welsh, and 2 more are mutual people.
Active
Impact Working Ltd
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Offices Limited
Paul Hilton, Matthew Welsh, and 1 more are mutual people.
Active
Impact Developments Romford Ltd
Paul Hilton and Hershel Gluck are mutual people.
Active
Impact Developments Sevenoaks Ltd
Robert David Whitton and Hershel Gluck 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 9 Sep 2025
Application To Strike Off
10 Days Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Mr Hershel Gluck Appointed
5 Months Ago on 4 Apr 2025
Robert David Whitton Resigned
5 Months Ago on 4 Apr 2025
Matthew Welsh Resigned
6 Months Ago on 10 Feb 2025
Paul Hilton Resigned
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 28 Aug 2025
Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom to 45 Stamford Hill London N16 5SR on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Robert David Whitton as a director on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Hershel Gluck as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Paul Hilton as a director on 10 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Matthew Welsh as a director on 10 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from 1 Vicarage Lane London E15 4HF United Kingdom to 19th Floor, 1 Westfield Avenue London E20 1HZ on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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