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Home > Scotland > IMPACT DEVELOPMENTS BEXLEY 2 LTD
Company Information for

IMPACT DEVELOPMENTS BEXLEY 2 LTD

101 Rose Street South Lane, Edinburgh, EH2 3JG,
Company Registration Number
SC576517
Private Limited Company
Active

Company Overview

About Impact Developments Bexley 2 Ltd
IMPACT DEVELOPMENTS BEXLEY 2 LTD was founded on 2017-09-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Impact Developments Bexley 2 Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPACT DEVELOPMENTS BEXLEY 2 LTD
 
Legal Registered Office
101 Rose Street South Lane
Edinburgh
EH2 3JG
 
Previous Names
IRIS DEVELOPMENT HOLDINGS LTD13/02/2020
Filing Information
Company Number SC576517
Company ID Number SC576517
Date formed 2017-09-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-11
Return next due 2025-01-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB387937918  
Last Datalog update: 2024-05-09 04:25:39
Primary Source:Companies House
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Company Officers of IMPACT DEVELOPMENTS BEXLEY 2 LTD

Current Directors
Officer Role Date Appointed
MARK ROWLAND FELTON
 Director 2017-09-15
ANDREW GEORGE RAMAGE
 Director 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROWLAND FELTON WELLESLEY COMMERCIAL PROPERTY LIMITED Director 2018-06-11 CURRENT 2015-02-02 Liquidation
MARK ROWLAND FELTON IRIS MANAGEMENT SERVICES (SCOTLAND) LTD Director 2018-05-25 CURRENT 2010-11-22 Active
MARK ROWLAND FELTON AFFINITY CORPORATION LTD Director 2018-01-26 CURRENT 2012-08-14 In Administration
MARK ROWLAND FELTON AFFINITY GLOBAL ADVISERS LIMITED Director 2016-11-23 CURRENT 2012-07-04 Active - Proposal to Strike off
MARK ROWLAND FELTON IMPACT SPECTRUM LTD Director 2016-09-14 CURRENT 2016-08-27 Live but Receiver Manager on at least one charge
MARK ROWLAND FELTON AIM ASSET INVESTMENT MANAGEMENT LTD Director 2016-05-26 CURRENT 1996-05-15 Active - Proposal to Strike off
MARK ROWLAND FELTON CARLBURG STABLES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13
MARK ROWLAND FELTON YORK HOUSE LONDON LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
MARK ROWLAND FELTON CHESSINGTON VIEW LIMITED Director 2014-08-13 CURRENT 1997-05-08 Active
MARK ROWLAND FELTON IRIS DEVELOPMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Active
MARK ROWLAND FELTON E-WINES UK LIMITED Director 2010-10-10 CURRENT 2010-10-06 Active - Proposal to Strike off
ANDREW GEORGE RAMAGE GENWICK LIMITED Director 2017-12-20 CURRENT 2011-12-22 Active - Proposal to Strike off
ANDREW GEORGE RAMAGE UNIWAY SYSTEMS LIMITED Director 2017-12-20 CURRENT 2012-01-10 Active - Proposal to Strike off
ANDREW GEORGE RAMAGE MOODIESBURN AREA 4 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
ANDREW GEORGE RAMAGE MOODIESBURN AREA 5 LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ANDREW GEORGE RAMAGE 19 BROOK LANE (UK) LTD Director 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
ANDREW GEORGE RAMAGE IRIS DEVELOPMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Active
ANDREW GEORGE RAMAGE IRIS MANAGEMENT SERVICES (SCOTLAND) LTD Director 2010-11-22 CURRENT 2010-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-03Application to strike the company off the register
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5765170004
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND FELTON
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-12AA01Current accounting period extended from 30/09/20 TO 31/03/21
2020-08-11PSC05Change of details for Impact Capital Developments Limited as a person with significant control on 2020-08-01
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM C/O Dylan Associates 780 Crow Rd, Ground 2 Jordanhill Glasgow G13 1LX Scotland
2020-06-19AP01DIRECTOR APPOINTED MR MARK ROWLAND FELTON
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2020-01-23PSC02Notification of Impact Capital Developments Limited as a person with significant control on 2019-12-13
2020-01-23PSC07CESSATION OF ANDREW GEORGE RAMAGE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5765170001
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE RAMAGE
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5765170002
2019-12-13AP01DIRECTOR APPOINTED MR SEBASITAN VICTOR WHITTON
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND FELTON
2019-11-11PSC07CESSATION OF MARK ROWLAND FELTON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-09DISS40Compulsory strike-off action has been discontinued
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM Eh20 Business Centre 6 Dryden Road Bilston Glen EH20 9LZ Scotland
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5765170001
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IMPACT DEVELOPMENTS BEXLEY 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPACT DEVELOPMENTS BEXLEY 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of IMPACT DEVELOPMENTS BEXLEY 2 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT DEVELOPMENTS BEXLEY 2 LTD

Intangible Assets
Patents
We have not found any records of IMPACT DEVELOPMENTS BEXLEY 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT DEVELOPMENTS BEXLEY 2 LTD
Trademarks
We have not found any records of IMPACT DEVELOPMENTS BEXLEY 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT DEVELOPMENTS BEXLEY 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IMPACT DEVELOPMENTS BEXLEY 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT DEVELOPMENTS BEXLEY 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT DEVELOPMENTS BEXLEY 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPACT DEVELOPMENTS BEXLEY 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3JG