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 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.
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)
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 |