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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Watling House
33 Cannon Street
London
EC4M 5SB
England
Address changed on 2 May 2023 (2 years 6 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 • Chief Operating Officer • Polish • Lives in England • Born in Jan 1988
Director • Product & Strategy Manager • French • Lives in France • Born in Nov 1972
Director • Management Consultant • Belgian • Lives in Belgium • Born in May 1960
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£911.93K
Decreased by £275.74K (-23%)
Turnover
Unreported
Decreased by £647.72K (-100%)
Employees
35
Increased by 5 (+17%)
Total Assets
£1.31M
Decreased by £601.66K (-31%)
Total Liabilities
-£1.12M
Increased by £593.49K (+114%)
Net Assets
£198.1K
Decreased by £1.2M (-86%)
Debt Ratio (%)
85%
Increased by 57.67% (+212%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Elizabeth Bernick Resigned
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mrs Elixabeth Bernick Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Ms Isabelle Delorme Appointed
2 Years 5 Months Ago on 7 May 2023
Mrs Elixabeth Bernick Appointed
2 Years 5 Months Ago on 7 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 15 Sep 2025
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
Repayment History
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