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 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
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)
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 |
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 |