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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

IMPACTWISE LTD

Private Limited Company (Ltd.)•Dissolvida
Rácio de liquidez corrente (2015)Rácio de liquidez corrente
1,06×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
+3.040,7%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro09116453
Fundada04/07/2014
Objeto socialBuying and selling of own real estate
EndereçoUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Declaração de confirmaçãoPróximo vencimento: 23/01/2025; Última elaboração: 09/01/2024

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro04/07/2014
Autoridade registral—
Capital registrado100

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (25 eventos)

01/08/2024

Endereço atualizado

Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, Kt1 4EQ

01/08/2024

Status alterado

active → liquidation

04/07/2014

Nomeação Dhiraj Singh Sethi (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Dhiraj Singh Sethi

25–50% shares · 25–50% voting rights

Nomeado em: 01/07/2016

37.5%

Officers & directors

Deljit Kaur Sethi

Director

Nomeado em: 04/07/2014

—
Dhiraj Singh Sethi

Director

Nomeado em: 04/07/2014

—

Linha do tempo de propriedade (1 alterações)

01/07/2016

Nomeação Dhiraj Singh Sethi (pessoa)

Pessoa com controle significativo

Acionistas

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Geografia

Sede

Unit 2 Spinnaker Court 1c Becketts Place

Hampton Wick

Kingston Upon Thames

Surrey

KT1 4EQ

Finanças

Indicadores das demonstrações anuais.

Converter para

2015

Lucro / (prejuízo): £1.7K

Indicadores

Lucro / (prejuízo)

2015£1.706
2016£53.580
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Ativo total

2015£100
2016£255.578
2017£263.202
2018£100
2019£339.099
2020£357.874
2021£371.838
2022£385.557
2023£486.596

Net Assets Liabilities

2015—
2016£6.921
2017£298.900
2018£317.426
2019£339.099
2020£357.874
2021£371.838
2022£385.557
2023£486.596

Equity

2015—
2016£255.578
2017£263.202
2018£100
2019£339.099
2020£357.874
2021£371.838
2022£385.557
2023£486.596

Current Assets

2015£176.088
2016£176.088
2017£1.032
2018£2.562
2019£2.315
2020£2.305
2021£4.619
2022£7.675
2023£554.548

Net Current Assets Liabilities

2015£10.570
2016£-1.044.630
2017£-1.007.763
2018£-328.080
2019£-306.518
2020£-283.224
2021£-254.313
2022£-561.162
2023£486.389

Total Assets Less Current Liabilities

2015£1.062.494
2016£7.294
2017£343.635
2018£1.022.969
2019£1.044.269
2020£1.067.366
2021£1.096.130
2022£789.169
2023£486.596

Cash Bank On Hand

2015—
2016£172.457
2017£553
2018£2.016
2019£2.134
2020£1.988
2021£4.197
2022—
2023—

Debtors

2015£3.631
2016£3.631
2017£479
2018£546
2019£181
2020£317
2021£422
2022—
2023—

Other Debtors

2015—
2016£3.631
2017£479
2018£546
2019£181
2020£317
2021£422
2022—
2023—

Creditors

2015—
2016£1.220.718
2017£1.008.795
2018£330.642
2019£308.833
2020£285.529
2021£258.932
2022£360.309
2023£0

Trade Creditors Trade Payables

2015—
2016—
2017—
2018—
2019—
2020£0
2021£14.850
2022—
2023—

Other Creditors

2015—
2016£1.220.718
2017£999.578
2018£327.960
2019£303.775
2020£280.065
2021£240.773
2022—
2023—

Issue Equity Instruments

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Number Shares Allotted

2015100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Number Shares Issued Fully Paid

2015—
2016—
2017100
2018100
2019—
2020—
2021—
2022—
2023—

Par Value Share

2015£1
2016—
2017£1
2018£1
2019—
2020—
2021—
2022—
2023—

Average Number Employees During Period

2015—
2016—
2017—
2018—
20192
20202
20212
20221
20230

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016£1.088
2017£1.437
2018£1.699
2019£1.896
2020£2.043
2021£2.155
2022—
2023—

Bank Borrowings Overdrafts

2015—
2016£156.153
2017£668.432
2018£668.432
2019£668.432
2020£668.432
2021£683.232
2022—
2023—

Called Up Share Capital

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2015£172.457
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2015—
2016£1.333
2017£9.217
2018£2.682
2019£5.058
2020£5.464
2021£3.309
2022—
2023—

Creditors Due After One Year

2015£1.055.200
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2015£165.518
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Current Tax For Period

2015—
2016£1.333
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2015£373
2016£44.363
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Fixed Assets

2015—
2016£1.051.924
2017£1.351.398
2018£1.351.049
2019£1.350.787
2020£1.350.590
2021£1.350.443
2022—
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016£466
2017£349
2018£262
2019£197
2020£147
2021£112
2022—
2023—

Investment Property

2015—
2016£1.050.060
2017£1.350.000
2018£1.350.000
2019£1.350.000
2020£1.350.000
2021£1.350.000
2022—
2023—

Investment Property Fair Value Model

2015—
2016—
2017—
2018—
2019£1.350.000
2020£1.350.000
2021£1.350.000
2022—
2023—

Other Provisions Balance Sheet Subtotal

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£43.303
2023£0

Profit Loss Account Reserve

2015£6.821
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2015—
2016£1.864
2017£1.398
2018£1.049
2019£787
2020£590
2021£443
2022£1.350.331
2023£207

Property Plant Equipment Gross Cost

2015—
2016£2.486
2017£2.486
2018£2.486
2019£2.486
2020£2.486
2021£2.486
2022—
2023—

Provisions For Liabilities Balance Sheet Subtotal

2015—
2016£373
2017£44.735
2018£37.111
2019£36.738
2020£41.060
2021£41.060
2022—
2023—

Provisions For Liabilities Charges

2015£373
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2015£6.921
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets

2015£1.051.924
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2015—
2016£373
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2015£1.706
2016£53.580
2017—
2018—
2019—
2020—
2021—
2022—
2023—
Métrica201520162017201820192020202120222023
Lucro / (prejuízo)£1.706£53.580———————
Ativo total£100£255.578£263.202£100£339.099£357.874£371.838£385.557£486.596
Net Assets Liabilities—£6.921£298.900£317.426£339.099£357.874£371.838£385.557£486.596
Equity—£255.578£263.202£100£339.099£357.874£371.838£385.557£486.596
Current Assets£176.088£176.088£1.032£2.562£2.315£2.305£4.619£7.675£554.548
Net Current Assets Liabilities£10.570£-1.044.630£-1.007.763£-328.080£-306.518£-283.224£-254.313£-561.162£486.389
Total Assets Less Current Liabilities£1.062.494£7.294£343.635£1.022.969£1.044.269£1.067.366£1.096.130£789.169£486.596
Cash Bank On Hand—£172.457£553£2.016£2.134£1.988£4.197——
Debtors£3.631£3.631£479£546£181£317£422——
Other Debtors—£3.631£479£546£181£317£422——
Creditors—£1.220.718£1.008.795£330.642£308.833£285.529£258.932£360.309£0
Trade Creditors Trade Payables—————£0£14.850——
Other Creditors—£1.220.718£999.578£327.960£303.775£280.065£240.773——
Issue Equity Instruments£100£100———————
Number Shares Allotted100————————
Number Shares Issued Fully Paid——100100—————
Par Value Share£1—£1£1—————
Average Number Employees During Period————22210
Accumulated Depreciation Impairment Property Plant Equipment—£1.088£1.437£1.699£1.896£2.043£2.155——
Bank Borrowings Overdrafts—£156.153£668.432£668.432£668.432£668.432£683.232——
Called Up Share Capital£100————————
Cash Bank In Hand£172.457————————
Corporation Tax Payable—£1.333£9.217£2.682£5.058£5.464£3.309——
Creditors Due After One Year£1.055.200————————
Creditors Due Within One Year£165.518————————
Current Tax For Period—£1.333———————
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences£373£44.363———————
Fixed Assets—£1.051.924£1.351.398£1.351.049£1.350.787£1.350.590£1.350.443——
Increase From Depreciation Charge For Year Property Plant Equipment—£466£349£262£197£147£112——
Investment Property—£1.050.060£1.350.000£1.350.000£1.350.000£1.350.000£1.350.000——
Investment Property Fair Value Model————£1.350.000£1.350.000£1.350.000——
Other Provisions Balance Sheet Subtotal———————£43.303£0
Profit Loss Account Reserve£6.821————————
Property Plant Equipment—£1.864£1.398£1.049£787£590£443£1.350.331£207
Property Plant Equipment Gross Cost—£2.486£2.486£2.486£2.486£2.486£2.486——
Provisions For Liabilities Balance Sheet Subtotal—£373£44.735£37.111£36.738£41.060£41.060——
Provisions For Liabilities Charges£373————————
Share Capital Allotted Called Up Paid£100————————
Shareholder Funds£6.921————————
Tangible Fixed Assets£1.051.924————————
Taxation Including Deferred Taxation Balance Sheet Subtotal—£373———————
Tax Tax Credit On Profit Or Loss On Ordinary Activities£1.706£53.580———————

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Final Gazette dissolved following liquidation

14/08/2025

Ver

Return of final meeting in a members' voluntary winding up

14/05/2025

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Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-08

17/07/2024

Ver

Change of registered office address

17/07/2024

Ver

Declaration of solvency

16/07/2024

Ver

Appointment of a voluntary liquidator

16/07/2024

Ver

Confirmation statement

17/01/2024

Ver

Micro company accounts made up to 30 June 2023

19/12/2023

Ver

Change of registered office address

03/08/2023

Ver

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Ativos totais ano contra ano (2015 vs. 2016)
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Ativos totais ano contra ano (2018 vs. 2019)
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Ativos totais ano contra ano (2019 vs. 2020)
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Ativo circulante líquido ano contra ano (2019 vs. 2020)
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Ativos totais ano contra ano (2020 vs. 2021)
+3,9%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
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Ativos totais ano contra ano (2021 vs. 2022)
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Ativo circulante líquido ano contra ano (2021 vs. 2022)
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Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2015)
1.706%
Rentabilidade dos ativos (líquida) (2016)
21%

Capital circulante e liquidez

Rácio de liquidez corrente (2015)
1,06×
Ativo circulante líquido (2015)
£ 10.570
Ativo circulante líquido (2016)
-£ 1.044.630
Ativo circulante líquido (2017)
-£ 1.007.763
Ativo circulante líquido (2018)
-£ 328.080
Ativo circulante líquido (2019)
-£ 306.518
Ativo circulante líquido (2020)
-£ 283.224
Ativo circulante líquido (2021)
-£ 254.313
Ativo circulante líquido (2022)
-£ 561.162
Ativo circulante líquido (2023)
£ 486.389

Estrutura de capital

Rácio de capital próprio (2016)
100%
Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início