Impacted Group Limited
Impacted Group Limited
#14263565 • Active
Founded: 29/07/2022
Industries: Activities of other holding companies n.e.c.
Location: 55 Station Road, Beaconsfield, HP9 1QL, England
Financial Snapshot
Last accounts made up to 31 July 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £100
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hayley Susan Young | Company Director | 05/11/2024 | British | 33 years |
| Rajbir Hazelwood | Company Director | 05/11/2024 | British | 40 years |
| Russell Keith Hobby | Ceo | 19/09/2023 | British | 53 years |
| Susan Elizabeth John | Company Director | 19/09/2023 | British | 72 years |
| Hayley Anna Reader-curtis | Company Director | 03/08/2023 | British | 38 years |
| John William Rendel | Director | 29/07/2022 | British | 44 years |
| Patrick Bryce Caldwell | Human Resources | 29/07/2022 | Australian | 34 years |
| Owen David Carter | Company Director | 29/07/2022 | British | 31 years |
| Jonathan Mark Sobczyk Boddington | Charity Ceo | 29/07/2022 | British | 39 years |
| Anuprita Madhav Jagtap | Management Consultant | 29/07/2022 | British | 37 years |
| Christopher Thomas John Wilson | Company Director | 29/07/2022 | British | 40 years |
| Elin Victoria De Zoete | Company Director | 29/07/2022 | British | 40 years |
| Devaki Bhatta | Scientific Director | 29/07/2022 | British | 45 years |
| Mark Joseph Mccusker | Company Director | 29/07/2022 | Irish | 66 years |
Role:
Company Director
Appointed:
05/11/2024
Nationality:
British
Age:
33 years
Role:
Company Director
Appointed:
05/11/2024
Nationality:
British
Age:
40 years
Role:
Ceo
Appointed:
19/09/2023
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
19/09/2023
Nationality:
British
Age:
72 years
Role:
Company Director
Appointed:
03/08/2023
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
29/07/2022
Nationality:
British
Age:
44 years
Role:
Human Resources
Appointed:
29/07/2022
Nationality:
Australian
Age:
34 years
Role:
Company Director
Appointed:
29/07/2022
Nationality:
British
Age:
31 years
Role:
Charity Ceo
Appointed:
29/07/2022
Nationality:
British
Age:
39 years
Role:
Management Consultant
Appointed:
29/07/2022
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
29/07/2022
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
29/07/2022
Nationality:
British
Age:
40 years
Role:
Scientific Director
Appointed:
29/07/2022
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
29/07/2022
Nationality:
Irish
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Christopher Thomas John Wilson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/09/2024 | British |
| Jonathan Mark Sobczyk Boddington | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 29/07/2022 | British |
Christopher Thomas John Wilson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/09/2024
Nationality:
British
Jonathan Mark Sobczyk Boddington
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
29/07/2022
Nationality:
British
Financial Accounts
| Jul 2023 | |
|---|---|
| Income Statement | |
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| Balance Sheet | |
| Non-Current Assets | |
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| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Other Information | |
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| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/01/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 09/01/2025 | Capital | Capital Allotment Shares | View (5 pages) |
| 09/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 28/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 28/10/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
28/10/2024 Persons With Significant Control
Cessation Of A Person With Significant Control