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 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.
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)
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 |
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 |