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IMPACT OPERATIONS LIMITED

IMPACT OPERATIONS LIMITED is an active private limited company, incorporated on 31 January 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 31 October 2024, and fall under the accounts category: No Accounts Filed. IMPACT OPERATIONS LIMITED previously had the company name EPOCH OPERATIONAL SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14627777
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date28/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/02/2023 onwards:
IMPACT OPERATIONS LIMITED
Prior to 24/02/2023:
EPOCH OPERATIONAL SERVICES LIMITED

Directors

(The company's officers)
MR JOSHUA AXFORD
(~40 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
SARA MARY-JANE ELSHOLZ
(~32 year old German national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 25/05/2023
ANDREW LEEKE
(~30 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2023
MR JOSHUA AXFORD
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 31/01/2023
RF SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 11/05/2023

Shareholders

(Persons of Significant Control)
Mr Joshua Axford
(~40 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Andrew Leeke
(~30 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/07/2023
Sara Mary-Jane Elsholz
(~32 year old German national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/07/2023

Connections

(Shared officers)
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
2020 SAFETY TRAINING LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
3-6-9-13 DRAGONS LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
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 OPERATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

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

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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