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Impact Box Co-Operative Limited

Impact Box Co-Operative Limited is an active company incorporated on 18 February 2022 with the registered office located in Poole, Dorset. Impact Box Co-Operative Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13924647
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 1 year 8 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
Lytchett House Wareham Road
Lytchett Matravers
Poole
BH16 6FA
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 63 Chessel Street Bristol BS3 3DN England
Telephone
0303 1231113
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
6
Secretary • PSC • Director • British • Lives in England • Born in May 1998
PSC • Director • British • Lives in England • Born in Jan 1995
PSC • Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Jul 1992
Director • Consultant • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Splatt Growing Community C.I.C
Anthony James Mealand is a mutual person.
Active
Aneka Digital Solutions Ltd
Mungo Benjamin Arney Beaumont is a mutual person.
Active
Brands
Impact Box
Impact Box is a technology solutions provider that works with charities and social enterprises to deliver software solutions aimed at improving efficiency and impact..
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£114.51K
Decreased by £5.12K (-4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£169.29K
Decreased by £14.33K (-8%)
Total Liabilities
-£63.48K
Decreased by £31.2K (-33%)
Net Assets
£105.81K
Increased by £16.87K (+19%)
Debt Ratio (%)
37%
Decreased by 14.06% (-27%)
Latest Activity
Mungo Benjamin Arney Beaumont (PSC) Resigned
3 Months Ago on 15 Jul 2025
Mungo Benjamin Arney Beaumont Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Matthew Lewis Port Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Matthew Lewis Port (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Desanka Markovic Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Matthew Lewis Port (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Desanka Markovic (PSC) Details Changed
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Termination of appointment of Mungo Benjamin Arney Beaumont as a director on 15 July 2025
Submitted on 15 Jul 2025
Cessation of Mungo Benjamin Arney Beaumont as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Change of details for Matthew Lewis Port as a person with significant control on 31 July 2024
Submitted on 7 Oct 2024
Director's details changed for Matthew Lewis Port on 31 July 2024
Submitted on 7 Oct 2024
Change of details for Desanka Markovic as a person with significant control on 6 October 2023
Submitted on 7 Oct 2024
Director's details changed for Desanka Markovic on 1 April 2024
Submitted on 2 Apr 2024
Change of details for Matthew Lewis Port as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 23 Feb 2024
Repayment History
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