Impact First Nominees Limited
- Active
- Incorporated on 26 Jul 2017
Reg Address: 3rd Floor 27 George Street, Edinburgh EH2 2PA, Scotland
Previous Names:
Dmws 1100 Limited - 7 Feb 2018
Dmws 1100 Limited - 26 Jul 2017
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Impact First Nominees Limited" is a ltd and located in 3rd Floor 27 George Street, Edinburgh EH2 2PA. Impact First Nominees Limited is currently in active status and it was incorporated on 26 Jul 2017 (7 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Impact First Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alistair Johnstone | Secretary | 1 Sep 2021 | - | Active |
| 2 | Jill Barrow | Secretary | 17 Jan 2020 | - | Resigned 1 Sep 2021 |
| 3 | Jill Barrow | Secretary | 17 Jan 2020 | - | Active |
| 4 | Nicholas Christopher Dwelly Kuenssberg | Director | 6 Aug 2018 | British | Resigned 31 Dec 2018 |
| 5 | Philipp Anton Braschel | Director | 6 Aug 2018 | - | Active |
| 6 | Morag Mcneill | Director | 6 Aug 2018 | British | Active |
| 7 | Nicholas Christopher Kuenssberg | Director | 6 Aug 2018 | British | Resigned 31 Dec 2018 |
| 8 | Morag Mcneill | Director | 6 Aug 2018 | British | Resigned 1 Jun 2024 |
| 9 | Kenneth Campbell Barclay | Director | 6 Aug 2018 | British | Active |
| 10 | Alastair Grant Davis | Director | 6 Feb 2018 | British | Active |
| 11 | Thomas James Gillan | Director | 6 Feb 2018 | British | Resigned 31 Jan 2020 |
| 12 | Alastair Grant Davis | Director | 6 Feb 2018 | British | Active |
| 13 | DM COMPANY SERVICES LIMITED | Corporate Secretary | 26 Jul 2017 | - | Resigned 6 Feb 2018 |
| 14 | Ewan Caldwell Gilchrist | Director | 26 Jul 2017 | British | Resigned 6 Feb 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sis Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Feb 2018 | - | Active |
| 2 | 22 Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jul 2017 | - | Ceased 6 Feb 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Impact First Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 3 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Jul 2023 | Download PDF |
| 4 | Accounts - Full | 4 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 27 Jun 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 26 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 16 Jul 2021 | Download PDF |
| 9 | Accounts - Full | 6 Aug 2020 | Download PDF 15 Pages |
| 10 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 19 Jan 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 15 Jul 2019 | Download PDF 15 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 11 Sep 2018 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2018 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Shortened | 22 Mar 2018 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 8 Feb 2018 | Download PDF 2 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Extended | 8 Feb 2018 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2018 | Download PDF 3 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2018 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Feb 2018 | Download PDF 4 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Feb 2018 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2018 | Download PDF 3 Pages |
| 30 | Change Of Name - Certificate Company | 7 Feb 2018 | Download PDF 3 Pages |
| 31 | Incorporation - Company | 26 Jul 2017 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.