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IMPACT GROUP ONE LTD

IMPACT GROUP ONE LTD is an active private limited company, incorporated on 8 July 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 29 April 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. IMPACT GROUP ONE LTD previously had the company name BELGRAVIA ASA TRADING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07698050
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2SECOND FLOOR C/O FKGB
Post TownLONDON
CountryENGLAND
PostcodeNW3 4QG

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/04/2024
Accounts Last Made Up Date29/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/11/2022 onwards:
IMPACT GROUP ONE LTD
Prior to 25/11/2022:
BELGRAVIA ASA TRADING LTD

Directors

(The company's officers)
MR ANTHONY SIMON ABRAMS
(~43 year old British national)
201 HAVERSTOCK HILL, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 08/07/2011

Shareholders

(Persons of Significant Control)
Mr Anthony Abrams
(~43 year old British national)
201, Haverstock Hill, Second Floor, London, NW3 4QG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMPACT GROUP ONE LTD: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of IMPACT GROUP ONE LTD at local scale
Map of IMPACT GROUP ONE LTD at local scale
Map of IMPACT GROUP ONE LTD at district scale
Map of IMPACT GROUP ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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