TPXIMPACT DATA LIMITED - LONDON


Company Profile Company Filings

Overview

TPXIMPACT DATA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TPXIMPACT DATA LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TPXIMPACT DATA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEAK INDICATORS LIMITED (until 18/01/2023)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER RIGBY RIGBY Mar 1981 British Director 2022-04-06 CURRENT
ANTONY HELJULA May 1976 British Director 2009-10-06 CURRENT
BJORN ALEX PAUL CONWAY Dec 1968 British Director 2023-01-09 CURRENT
MR STEPHEN RICHARD WINTERS Jan 1968 British Director 2022-10-01 CURRENT
HIGHSTONE DIRECTORS LIMITED Director 2008-09-23 UNTIL 2008-09-23 RESIGNED
MATTHEW HARTE Nov 1965 British Director 2014-01-09 UNTIL 2015-05-01 RESIGNED
KENNETH NEILSON Aug 1973 British Director 2014-01-09 UNTIL 2024-01-10 RESIGNED
MS ELENA DANIELA GHEORGHE Dec 1984 Romanian Director 2020-10-01 UNTIL 2022-04-06 RESIGNED
MR DAVID JAMES HALL Nov 1972 British Director 2019-11-13 UNTIL 2022-04-06 RESIGNED
MR ANDREW STEPHEN BALL Feb 1965 British Director 2008-09-26 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpximpact Holdings Plc 2022-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Stephen Ball 2016-04-06 - 2022-04-06 2/1965 Claremount   Hlaifax Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Katherine Heljula 2016-04-06 - 2017-03-01 2/1976 Claremount   Hlaifax Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Heljula 2016-04-06 - 2017-03-01 5/1976 Claremount   Hlaifax Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kenneth Neilson 2016-04-06 - 2017-03-01 8/1973 Claremount   Hlaifax Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEESON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
QUESTERS RESOURCING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUDGE DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
US-CREATES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
TPXIMPACT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TPXIMPACT EXPERIENCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TPXIMPACT GLOBAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DIFRENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
REDCORTEX LTD CARDIFF WALES Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KEEP IT SIMPLE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FOUNDRY4 CONSULTING LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
DEESON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARTHURLY LTD LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
HUMAN PLUS LTD LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
FUTUREGOV. LTD LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
THE PANOPLY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
MANIFESTO DIGITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PEAK INDICATORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TPXIMPACT SCOTLAND LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Peak Indicators Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £1,374,330 Cash £2,607,083 equity
Peak Indicators Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-09-2021 £846,232 Cash £2,288,083 equity
Peak Indicators Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £886,991 Cash £2,340,417 equity
Peak Indicators Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 30-09-2019 £654,693 Cash £2,383,364 equity
Peak Indicators Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-09-2018 £1,012,356 Cash £2,619,227 equity
Peak Indicators Limited - Accounts to registrar (filleted) - small 17.3 2018-01-10 30-09-2017 £1,393,949 Cash £2,741,364 equity
Peak Indicators Limited - Abbreviated accounts 16.3 2017-06-09 30-09-2016 £997,286 Cash £1,770,972 equity
Peak Indicators Limited - Abbreviated accounts 16.1 2016-06-02 30-09-2015 £825,295 Cash £1,408,120 equity
Peak Indicators Limited - Limited company - abbreviated - 11.6 2015-06-16 30-09-2014 £384,500 Cash £843,537 equity

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