TPXIMPACT GLOBAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TPXIMPACT GLOBAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TPXIMPACT GLOBAL GROUP LIMITED was incorporated 12 years ago on 22/06/2012 and has the registered number: 08116392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TPXIMPACT GLOBAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

2 2 WHITECHAPEL ROAD
LONDON
E1 1EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUESTERS GLOBAL GROUP LIMITED (until 12/10/2023)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

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 2023-06-27 CURRENT
MRS SARAH VICK Sep 1974 British Director 2018-12-04 UNTIL 2020-04-30 RESIGNED
MR OLIVER RIGBY RIGBY Mar 1981 British Director 2020-04-30 UNTIL 2022-10-01 RESIGNED
MR NEAL NARENDRA GANDHI Aug 1967 British Director 2012-06-22 UNTIL 2018-12-04 RESIGNED
MR ALEKSANDAR DRANGAJOV May 1981 Bulgarian Director 2012-12-10 UNTIL 2023-09-15 RESIGNED
MR KAUSHAL CHOKSHI Oct 1955 American Director 2012-06-22 UNTIL 2013-11-11 RESIGNED
MR NEAL NARENDRA GANDHI Secretary 2012-06-22 UNTIL 2018-05-15 RESIGNED
THOMAS ADDY Secretary 2018-05-15 UNTIL 2020-01-02 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2012-12-10 UNTIL 2019-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpximpact Holdings Plc 2018-12-04 London   Ownership of shares 75 to 100 percent
Mr Neal Narendra Gandhi 2016-04-06 - 2018-12-04 8/1967 London   Ownership of shares 50 to 75 percent
Mr Aleksandar Drangazhov 2016-04-06 - 2018-12-04 5/1981 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 152 Cash 1,000 equity
ACCOUNTS - Final Accounts preparation 2017-09-30 31-12-2016 12 Cash 1,000 equity
Abbreviated Company Accounts - QUESTERS GLOBAL GROUP LIMITED 2016-09-30 31-12-2015 £1,000 equity
Abbreviated Company Accounts - QUESTERS GLOBAL GROUP LIMITED 2015-09-30 31-12-2014 £1,000 equity

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