TPXIMPACT LIMITED
Active - Accounts Filed
General Information
NAME
TPXIMPACT LIMITED
COMPANY NUMBER
06472420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/01/2008
(16 years and 11 months old)
WEBSITE
http://www.tpximpact.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/2008
29/10/2021
FUTUREGOV. LTD
LONDON
E1 1EW
10th Floor Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB
20-30 Whitechapel Road
LONDON
E1 1EW
27 Castle Street
Canterbury
CT1 2PX
3rd Floor Bank House
27 King Street
Leeds
LS1 2HL
Core, Work.Life
Brown Street
Manchester
M2 1DH
Floe 3rd Floor
Maybrook House
27 Grainger Street
Newcastle upon Tyne
NE1 5JE
Hayfield House
Devonshire Street
Chesterfield
S41 7ST
Runway East Bristol Bridge
1 Victoria Street
Redcliffe
Bristol
BS1 6AA
The Hickman
Second Floor
2 Whitechapel Road
London
E1 1EW
The Melting Pot
15 Calton Road
Edinburgh
EH8 8DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| FUTUREGOV. LTD | Active - Accounts Filed | View Report |
| US-CREATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
| 23/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPXIMPACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPXIMPACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPXIMPACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
SAMEDAY COMPANY SERVICES LIMITED 14/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 936 |
View Report |
|
14/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 852 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMEO PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP LIMITED | Active - Accounts Filed | View Report |
| DIFRENT LTD | Active - Accounts Filed | View Report |
| FOUNDRY4 CONSULTING LTD | Active - Accounts Filed | View Report |
| HUMAN PLUS LTD | Active - Accounts Filed | View Report |
| FUTUREGOV. LTD | Active - Accounts Filed | View Report |
| US-CREATES LIMITED | Non-Trading | View Report |
| MANIFESTO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| QUESTERS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUESTERS RESOURCING LIMITED | Active - Accounts Filed | View Report |
| TPXIMPACT SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
| 23/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Bjorn Alex Paul Conway (930183823) Appointed |
| 12/01/2023 | Neal Narenda Ghandi (929530170) has left the board |
| 12/01/2023 | New Board Member Bjorn Alex Paul Conway (930406989) Appointed |
| 24/10/2022 | New Board Member Stephen Richard Winters (929774726) Appointed |
| 20/10/2022 | Oliver James Rigby (926946638) has left the board |
| 06/05/2022 | New Board Member Neal Narenda Ghandi (929530170) Appointed |
| 06/05/2022 | Susan Murphy (920338721) has left the board |
| 06/05/2022 | Matthew Skinner (925983518) has left the board |
| 26/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 06/12/2021 | Peter John Martin (917604443) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 08/05/2020 | Sarah Vick (910811767) has left the board |
| 08/05/2020 | New Board Member Oliver Rigby James (926946638) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Susan Murphy (920338721) Appointed |
| 27/06/2019 | New Board Member Matthew Skinner (925983518) Appointed |
| 27/06/2019 | New Board Member Sarah Vick (910811767) Appointed |
| 27/06/2019 | Caroline Bishop (915789831) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Peter John Martin (917604443) Appointed |
| 23/08/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 17/12/2015 | Katie Mountain (920216542) has left the board |
| 17/12/2015 | Joseph Michael James Ludlow (914637733) has left the board |
| 02/11/2015 | New Board Member Katie Mountain (920216542) Appointed |
| 01/09/2015 | New Accounts filed |
| 06/08/2015 | Julie Anne Fisher (915935280) has left the board |
| 15/02/2015 | New Annual Return filed |
| 05/12/2014 | Alistair Stephen Crawford (907103141) has left the board |
| 27/08/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Alistair Stephen Crawford (907103141) Appointed |
| 11/07/2014 | Alistair Crawford (918903353) has left the board |
| 04/07/2014 | New Board Member Alistair Crawford (918903353) Appointed |
| 12/03/2014 | New Board Member Julie Anne Fisher (915935280) Appointed |
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