OpenCompanies

Impact Smart Homes Limited

Company number
12339950
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2019
Nature of business
Buying and selling of own real estate
Corporate group
Pace Impact Ltd (16 companies)

Registered office

Lower Ground Floor
13 High Road
London
N15 6LT

Previous names

  • Impact Capital Developments Limited (until 19 Mar 2020)

Officers

NameRoleAppointedResigned
WHITTON, Sebastian Victor Director 29 Nov 2019 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Mpb Developments Limited Ownership Of Shares 25 To 50 Percent 29 Nov 2019 18 Mar 2020
Mr Robert David Whitton Ownership Of Shares 25 To 50 Percent 29 Nov 2019 18 Mar 2020
Impact Capital Group Limited Ownership Of Shares 75 To 100 Percent 18 Mar 2020 4 Apr 2025
Pace Impact Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 4 Apr 2025 4 Feb 2026
Impact Capital Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£578,448 - 1
31 Mar 2024 - £13,020 4
31 Mar 2023 - £81,542 6
31 Mar 2022 - £5,174 6
31 Mar 2021 - £13,841 4
31 Mar 2020 Dormant - £200 -

Connections

Owned by

Impact Smart Homes Limited → Impact Capital Group Limited → Pace Impact Ltd

Controls

Companies at the same address

Data