IG

IMPACT GROUP ONE LTD

Active

Company number 07698050

London, England · Incorporated 8 July 2011

201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

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


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELGRAVIA ASA TRADING LTD · 8 July 2011 – 25 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Abrams
Born February 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2023 View
Accounts Amended With Accounts Type Micro Entity
Accounts
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Certificate Change Of Name Company
Change Of Name
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Incorporation Company
Incorporation
8 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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