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Impact Cubed Limited

Impact Cubed Limited is an active company incorporated on 18 July 2022 with the registered office located in London, City of London. Impact Cubed Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14240846
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor Watling House
33 Cannon Street
London
EC4M 5SB
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 1st Floor Watling House Cannon Street London EC4M 5SB England
Telephone
020 71172923
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in Jersey • Born in Mar 1967
Director • Management Consultant • Belgian • Lives in Belgium • Born in May 1960
Director • Chief Operating Officer • Polish • Lives in England • Born in Jan 1988
Director • Product & Strategy Manager • French • Lives in France • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Auriel Management Limited
Mr Lawrence Abele and Dr Arleta Majoch are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £545.13K (+85%)
Turnover
£647.72K
Increased by £461.64K (+248%)
Employees
30
Increased by 5 (+20%)
Total Assets
£1.92M
Increased by £615.91K (+47%)
Total Liabilities
-£521.91K
Decreased by £1.56M (-75%)
Net Assets
£1.39M
Increased by £2.18M (-278%)
Debt Ratio (%)
27%
Decreased by 133.12% (-83%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Elizabeth Bernick Resigned
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mrs Elixabeth Bernick Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Ms Isabelle Delorme Appointed
2 Years 4 Months Ago on 7 May 2023
Mrs Elixabeth Bernick Appointed
2 Years 4 Months Ago on 7 May 2023
Mr Pierre Yves Herman Victor Marie Goemans Appointed
2 Years 4 Months Ago on 7 May 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Elizabeth Bernick as a director on 3 January 2024
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2023
Repayment History
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