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Impact Board Ltd

Impact Board Ltd is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Impact Board Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15151681
Private limited company
Age
2 years 1 month
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 20 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
85 Great Portland Street
London
Greater London
W1W 7LT
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Suite 2 the Point Mayfield Road Ilkley LS29 8FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Oct 1982
Mr Tristan James Rushworth
PSC • British • Lives in England • Born in Oct 1982
Harrison Frank UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Class-Ify Health And Wellness Ltd
Tristan James Rushworth is a mutual person.
Active
Potent Positioning Limited
Tristan James Rushworth is a mutual person.
Active
Chris Peace Coaching Ltd
Christopher Peace is a mutual person.
Active
Savvy Burgh Investments Ltd
Christopher Peace is a mutual person.
Active
4D Breathwork Ltd
Tristan James Rushworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.32K
Total Liabilities
-£19.77K
Net Assets
-£8.45K
Debt Ratio (%)
175%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mr Richard Frank Evans Details Changed
8 Months Ago on 1 Mar 2025
Mr Tristan James Rushworth Details Changed
8 Months Ago on 1 Mar 2025
Mr Tristan James Rushworth (PSC) Details Changed
8 Months Ago on 1 Mar 2025
A Person with Significant Control (PSC) Resigned
9 Months Ago on 29 Jan 2025
Savvy Burgh Investments Ltd (PSC) Appointed
9 Months Ago on 29 Jan 2025
Mr Christopher Peace Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 6 Oct 2025
Appointment of Mr Christopher Peace as a director on 19 December 2024
Submitted on 25 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 27 May 2025
Registered office address changed from Suite 2 the Point Mayfield Road Ilkley LS29 8FL United Kingdom to 85 Great Portland Street London Greater London W1W 7LT on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Tristan James Rushworth as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Tristan James Rushworth on 1 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Richard Frank Evans on 1 March 2025
Submitted on 26 Mar 2025
Cessation of A Person with Significant Control as a person with significant control on 29 January 2025
Submitted on 30 Jan 2025
Notification of Savvy Burgh Investments Ltd as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Repayment History
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