IMPACT LOANS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Jones, Richard Mark
Director
Individual (4 offsprings)
Officer
2006-05-17 ~ dissolved
OF - Secretary → CIF 0
Mr Richard Mark Jones
Born in February 1971
Individual (4 offsprings)
Person with significant control
2017-09-01 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mcnulty, Martin Thomas
Director born in September 1965
Individual (10 offsprings)
Officer
2006-10-04 ~ dissolved
OF - Director → CIF 0
Mr Martin Thomas Mcnulty
Born in September 1965
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Christopher Paul Hartley
Born in February 1971
Individual (4 offsprings)
Person with significant control
2017-09-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Warrington, Miranda Jane
Individual
Officer
2006-04-27 ~ 2006-05-17
OF - Secretary → CIF 0
2
Davis, Ian John
Director born in July 1964
Individual (9 offsprings)
Officer
2006-07-21 ~ 2009-01-26
OF - Director → CIF 0
Mr Ian John Davies
Born in July 1964
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Jones, Richard Mark
Director born in August 1971
Individual (4 offsprings)
Officer
2006-05-17 ~ 2007-01-01
OF - Director → CIF 0
Mr Richard Mark Jones
Born in August 1971
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Haynes, Stuart John
Solicitor born in April 1957
Individual (6 offsprings)
Officer
2006-04-27 ~ 2006-05-17
OF - Director → CIF 0
5
Mcnulty, Martin Thomas
Director born in September 1965
Individual (10 offsprings)
Officer
2006-05-17 ~ 2006-07-21
OF - Director → CIF 0
6
Clayton, Glanville Vaughan
Director born in April 1952
Individual (6 offsprings)
Officer
2006-05-17 ~ 2010-06-30
OF - Director → CIF 0
7
Aston, Paul Edgar
Director born in May 1949
Individual (2 offsprings)
Officer
2006-07-21 ~ 2009-01-26
OF - Director → CIF 0

Company in focus

Previous name

FLEXIBLE PROJECTS LIMITED - 2006-07-14

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

200,906 GBP2023-09-30

1,651,685 GBP2022-09-30

Cash at bank and in hand

900,032 GBP2023-09-30

24,460 GBP2022-09-30

Current Assets

1,100,938 GBP2023-09-30

1,676,145 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-181,944 GBP2023-09-30

-1,035,573 GBP2022-09-30

Net Current Assets/Liabilities

918,994 GBP2023-09-30

640,572 GBP2022-09-30

Equity

Called up share capital

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Retained earnings (accumulated losses)

917,994 GBP2023-09-30

639,572 GBP2022-09-30

Equity

918,994 GBP2023-09-30

640,572 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

7,050 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

7,050 GBP2022-09-30

Property, Plant & Equipment

Furniture and fittings

0 GBP2023-09-30

0 GBP2022-09-30

Trade Debtors/Trade Receivables

Current

906 GBP2023-09-30

1,650,534 GBP2022-09-30

Other Debtors

Amounts falling due within one year

200,000 GBP2023-09-30

1,151 GBP2022-09-30

Debtors

Current, Amounts falling due within one year

200,906 GBP2023-09-30

1,651,685 GBP2022-09-30

Trade Creditors/Trade Payables

Current

0 GBP2023-09-30

6,072 GBP2022-09-30

Corporation Tax Payable

Current

78,567 GBP2023-09-30

20,745 GBP2022-09-30

Other Taxation & Social Security Payable

Current

41 GBP2023-09-30

277 GBP2022-09-30

Other Creditors

Current

103,336 GBP2023-09-30

1,008,479 GBP2022-09-30

Creditors

Current

181,944 GBP2023-09-30

1,035,573 GBP2022-09-30

IMPACT LOANS LIMITED
Info
FLEXIBLE PROJECTS LIMITED - 2006-07-14
Registered number 05798255
79 Caroline Street, Birmingham B3 1UP
PRIVATE LIMITED COMPANY incorporated on 2006-04-27 and dissolved on 2025-07-26 (19 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.