Company Information for TPXIMPACT LIMITED
2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, E1 1EW,
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Company Registration Number
06472420
Private Limited Company
Active |
Company Name | ||
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TPXIMPACT LIMITED | ||
Legal Registered Office | ||
2 WHITECHAPEL ROAD 2ND FLOOR, THE HICKMAN LONDON E1 1EW Other companies in CO9 | ||
Previous Names | ||
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Company Number | 06472420 | |
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Company ID Number | 06472420 | |
Date formed | 2008-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 06:51:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TPXIMPACT DATA LIMITED | 7 SAVOY COURT LONDON WC2R 0EX | Active | Company formed on the 2008-09-23 | |
TPXIMPACT GLOBAL GROUP LIMITED | 2 2 WHITECHAPEL ROAD 2ND FLOOR, THE HICKMAN LONDON E1 1EW | Active | Company formed on the 2012-06-22 | |
TPXIMPACT SCOTLAND LIMITED | MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT | Active | Company formed on the 2008-02-07 | |
TPXIMPACT HOLDINGS PLC | 7 SAVOY COURT LONDON ENGLAND WC2R 0EX | Active | Company formed on the 2016-12-20 | |
TPXIMPACT EXPERIENCE LIMITED | 7 SAVOY COURT LONDON WC2R 0EX | Active | Company formed on the 2022-09-13 |
Officer | Role | Date Appointed |
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CAROLINE BISHOP |
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DOMINIC CAMPBELL |
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PETER JOHN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATIE MOUNTAIN |
Director | ||
JOSEPH MICHAEL JAMES LUDLOW |
Director | ||
JULIE ANNE FISHER |
Director | ||
ALISTAIR STEPHEN CRAWFORD |
Director | ||
WILLIAM MCINTOSH CAMPBELL |
Company Secretary | ||
SAMEDAY COMPANY SERVICES LIMITED |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNITY FIBRE LIMITED | Director | 2016-01-01 | CURRENT | 2010-10-20 | Active | |
PLACEFIRST LIMITED | Director | 2015-01-01 | CURRENT | 2009-11-10 | Active | |
LA SALLE EDUCATION LIMITED | Director | 2013-12-10 | CURRENT | 2013-07-29 | Active | |
PLACE CAPITAL GROUP LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WINTERS | ||
DIRECTOR APPOINTED MR RICHARD OWEN GRIFFITHS | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
28/03/24 STATEMENT OF CAPITAL GBP 515.654 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 20 st Thomas Street Runway East (Second Floor) London SE1 9RG United Kingdom | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL NARENDA GHANDI | ||
DIRECTOR APPOINTED BJORN ALEX PAUL CONWAY | ||
AP01 | DIRECTOR APPOINTED BJORN ALEX PAUL CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL NARENDA GHANDI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RIGBY JAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724200004 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724200003 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MURPHY | ||
DIRECTOR APPOINTED MR NEAL NARENDA GHANDI | ||
AP01 | DIRECTOR APPOINTED MR NEAL NARENDA GHANDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MARTIN | |
PSC05 | Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30 | |
CERTNM | Company name changed futuregov. LTD\certificate issued on 29/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724200003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CAMPBELL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR OLIVER RIGBY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH02 | Sub-division of shares on 2019-06-11 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP378.492 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BISHOP | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SKINNER | |
PSC07 | CESSATION OF DOMINIC CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Panoply Holdings Plc as a person with significant control on 2019-06-11 | |
SH01 | 11/06/19 STATEMENT OF CAPITAL GBP 392.546 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724200002 | |
CH01 | Director's details changed for Ms Caroline Bishop on 2019-05-01 | |
PSC04 | Change of details for Mr. Dominic Campbell as a person with significant control on 2019-05-01 | |
CH01 | Director's details changed for Mr. Dominic Campbell on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Wenlock Studios Suite 201 50-52 Wharf Road London N1 7EU | |
RES11 | Resolutions passed:
| |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 393.492 | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-04 GBP 375.50 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064724200001 | |
RES11 | Resolutions passed:
| |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 390.50 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 384.5 | |
SH19 | Statement of capital on 2018-05-24 GBP 384.500 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/05/18 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 384.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Dominic Campbell on 2017-01-15 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MARTIN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 384.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM Suite a, 3, King Street Castle Hedingham Halstead Essex CO9 3ER | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 384.5 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dominic Campbell on 2015-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE MOUNTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LUDLOW | |
AP01 | DIRECTOR APPOINTED MS KATIE MOUNTAIN | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 384.5 | |
SH02 | SUB-DIVISION 12/05/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 384.5 | |
AR01 | 14/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAWFORD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CRAWFORD | |
AP01 | DIRECTOR APPOINTED JULIE ANNE FISHER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MICHAEL JAMES LUDLOW | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 384.50 | |
SH02 | SUB-DIVISION 31/01/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
RES13 | 100 ISSUED ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 1000 ORDINARY SHARES OF £0.01 EACH HAVING RIGHTS AND RESTRICTIONS. 31/01/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CAMPBELL | |
AR01 | 14/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CAMPBELL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064724200001 | |
AR01 | 14/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAMPBELL / 16/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BISHOP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAMPBELL / 18/03/2010 | |
AR01 | 14/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CAMPBELL / 01/10/2008 | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-01-01 | £ 82,095 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPXIMPACT LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 31,967 |
Current Assets | 2012-01-01 | £ 92,183 |
Debtors | 2012-01-01 | £ 60,216 |
Fixed Assets | 2012-01-01 | £ 1,004 |
Shareholder Funds | 2012-01-01 | £ 11,092 |
Tangible Fixed Assets | 2012-01-01 | £ 1,004 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Special Projects |
London Borough of Barking and Dagenham Council | |
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AMBITION 2020 |
Salford City Council | |
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Wakefield Metropolitan District Council | |
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Fees |
West Dorset Council | |
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Salford City Council | |
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London Borough of Barking and Dagenham Council | |
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FOI / COMPLAINTS |
West Dorset Council | |
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City of York Council | |
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Surrey County Council | |
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Publicity |
Bolton Council | |
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Consultancy Fees |
City of York Council | |
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Customer & Business Support |
Surrey County Council | |
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Publicity |
West Sussex County Council | |
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Comp Software/Consum |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
Surrey County Council | |
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Publicity |
Wakefield Metropolitan District Council | |
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Fees |
Bolton Council | |
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Consultancy Fees |
The Borough of Calderdale | |
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Services |
City of York Council | |
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Customer & Business Support |
Wakefield Metropolitan District Council | |
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Fees |
Surrey County Council | |
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Publicity |
London Borough of Havering | |
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Bolton Council | |
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Consultancy Fees |
Wigan Council | |
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Supplies & Services |
Bolton Council | |
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Consultancy Fees |
Surrey County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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Consultants Fees |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
Surrey County Council | |
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South Norfolk Council | |
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Customer Experience last 50% |
Brighton & Hove City Council | |
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Child Srvcs - Other |
London Borough of Lambeth | |
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PUBLICITY/MARKETING/ADVERTISING |
Lewes District Council | |
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Supplies and Services |
South Norfolk Council | |
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Customer Experience Project 50% |
Brighton & Hove City Council | |
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Child Srvcs - Other |
Stockton-On-Tees Borough Council | |
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Lewes District Council | |
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Brighton & Hove City Council | |
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Child Srvcs - Other |
Coventry City Council | |
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Professional Fees - General |
Brighton & Hove City Council | |
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Child Srvcs - Other |
Worcestershire County Council | |
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Services Miscellaneous |
Brighton & Hove City Council | |
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Child Srvcs - Other |
London Borough of Barnet Council | |
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Staff Training |
Brighton & Hove City Council | |
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Child Srvcs - Other |
Carlisle City Council | |
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Brighton & Hove City Council | |
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Child Srvcs - Other |
Lichfield District Council | |
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CHH - Future Gov pot" - pledges" |
Lichfield District Council | |
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CHH - Future Gov pot" - pledges" |
Coventry City Council | |
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Professional Consultancy Fees - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
PopCash : Small Business Research Initiative | 2013-04-01 | £ 49,050 |
Community Kitchens - A Community Based Meals Service powered by we:care : Small Business Research Initiative | 2011-12-01 | £ 98,750 |
we:care - A 'Big Society" community-based social care service : Small Business Research Initiative | 2011-06-01 | £ 20,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |