OpenCompanies

Impact Horizon Group Ltd

Company number
08611703
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Dept 108a 196 High Road
Wood Green
London
N22 8HH

Previous names

  • Impact Horizon Ltd (until 3 Nov 2020)
  • Jsemantic Ltd (until 3 Aug 2018)

Officers

NameRoleAppointedResigned
NISCH, Arman Werner Gulumian Director 16 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Chethan Prasad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2020
Ms Annette Hack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2020
Mr Dheeraj Shetty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2020
Mr Anuardha Prathap Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2020
Ms Tanya Kirsten Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2020
Mr Aman Werner Gulumian Nisch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £95,765 - 0
31 Dec 2023 £19,791 - 1
31 Dec 2022 £19,791 - 1
31 Dec 2021 £1,977 - 1
31 Dec 2020 £1,977 - 1
31 Dec 2019 £1,977 - 1
31 Dec 2018 £6,510 - -
31 Dec 2017 £36,670 - -
31 Dec 2016 -£37,435 £7,059 -
31 Dec 2015 -£3,050 £3,722 -
31 Dec 2014 -£43,761 £5,951 -

Data