TPXIMPACT LIMITED - LONDON


Company Profile Company Filings

Overview

TPXIMPACT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TPXIMPACT LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06472420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TPXIMPACT LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 WHITECHAPEL ROAD
LONDON
E1 1EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUTUREGOV. LTD (until 29/10/2021)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD WINTERS Jan 1968 British Director 2022-10-01 CURRENT
BJORN ALEX PAUL CONWAY Dec 1968 British Director 2023-01-09 CURRENT
MS KATIE MOUNTAIN Apr 1983 British Director 2015-09-28 UNTIL 2015-10-27 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Director 2008-01-14 UNTIL 2008-01-14 RESIGNED
SAMEDAY COMPANY SERVICES LIMITED Corporate Secretary 2008-01-14 UNTIL 2008-01-14 RESIGNED
WILLIAM MCINTOSH CAMPBELL Dec 1945 Secretary 2008-01-14 UNTIL 2014-01-01 RESIGNED
MR JOSEPH MICHAEL JAMES LUDLOW Jul 1979 British Director 2014-02-03 UNTIL 2015-09-28 RESIGNED
MRS SARAH VICK Sep 1974 British Director 2019-06-11 UNTIL 2020-04-30 RESIGNED
MR MATTHEW SKINNER Aug 1986 British Director 2019-06-11 UNTIL 2022-04-26 RESIGNED
SUSAN MURPHY Sep 1981 British Director 2019-06-11 UNTIL 2022-04-26 RESIGNED
MS CAROLINE BISHOP Oct 1979 British Director 2011-01-01 UNTIL 2019-06-11 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2017-08-01 UNTIL 2021-03-31 RESIGNED
MR NEAL NARENDA GHANDI Jul 1967 British Director 2022-04-26 UNTIL 2023-01-09 RESIGNED
MR OLIVER RIGBY RIGBY Mar 1981 British Director 2020-04-30 UNTIL 2022-10-01 RESIGNED
JULIE ANNE FISHER Nov 1968 British Director 2014-01-31 UNTIL 2015-06-10 RESIGNED
MR ALISTAIR STEPHEN CRAWFORD Jan 1953 British Director 2014-03-25 UNTIL 2014-11-21 RESIGNED
MR DOMINIC CAMPBELL Aug 1980 British Director 2008-01-14 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpximpact Holdings Plc 2019-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Caroline Bishop 2016-04-06 - 2019-06-11 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Addison Campbell 2016-04-06 - 2019-06-11 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Futuregov. Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-12-2017 £338,897 Cash £80,638 equity
Abbreviated Company Accounts - FUTUREGOV. LTD 2016-09-17 31-12-2015 £10,914 Cash £-525,575 equity
Abbreviated Company Accounts - FUTUREGOV. LTD 2015-08-28 31-12-2014 £309,137 Cash £-81,878 equity
Abbreviated Company Accounts - FUTUREGOV. LTD 2014-08-23 31-12-2013 £92,703 Cash £5,851 equity

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