Company information:
Tpximpact Limited (No: 06472420)
Address: 2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, E1 1EW, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: CAROLINE BISHOP ( DOB: Oct-1979 From: Jan-2011 )
Current Director: DOMINIC ADDISON CAMPBELL ( DOB: Aug-1980 From: Jan-2008 )
Current Director: BJORN ALEX PAUL CONWAY ( DOB: Dec-1968 From: Jan-2023 )
Current Director: BJORN ALEX PAUL CONWAY ( DOB: Dec-1968 From: Jan-2023 )
Current Director: STEPHEN RICHARD WINTERS ( DOB: Jan-1968 From: Oct-2022 )
Resigned Director: CAROLINE BISHOP ( DOB: Oct-1979 From: Jan-2011 To: Jun-2019 )
Resigned Director: ALISTAIR STEPHEN CRAWFORD ( DOB: Jan-1953 From: Mar-2014 To: Nov-2014 )
Resigned Director: JULIE ANNE FISHER ( DOB: Nov-1968 From: Jan-2014 To: Jun-2015 )
Resigned Director: NEAL NARENDA GHANDI ( DOB: Jul-1967 From: Apr-2022 To: Jan-2023 )
Resigned Director: OLIVER RIGBY JAMES ( DOB: Mar-1981 From: Apr-2020 To: Oct-2022 )
Resigned Director: JOSEPH MICHAEL JAMES LUDLOW ( DOB: Jul-1979 From: Feb-2014 To: Sep-2015 )
Resigned Director: PETER JOHN MARTIN ( DOB: Oct-1957 From: Aug-2017 To: Mar-2021 )
Resigned Director: KATIE MOUNTAIN ( From: Sep-2015 To: Oct-2015 )
Resigned Director: SUSAN MURPHY ( DOB: Sep-1981 From: Jun-2019 To: Apr-2022 )
Resigned Director: MATTHEW THOMAS SKINNER ( DOB: Aug-1986 From: Jun-2019 To: Apr-2022 )
Resigned Director: SARAH VICK ( DOB: Sep-1974 From: Jun-2019 To: Apr-2020 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: WILLIAM MCINTOSH CAMPBELL ( From: Jan-2008 To: Jan-2014 )
Resigned Secretary: SAMEDAY COMPANY SERVICES LIMITED ( From: Jan-2008 To: Jan-2008 )
Persons of Significant Control:
Tpximpact Holdings Plc, 7 Savoy Court, London, WC2R 0EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-11)
Ms Caroline Bishop, 20 St Thomas Street Runway East (Second Floor), London, SE1 9RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-11)
Mr Dominic Addison Campbell, 20 St Thomas Street Runway East (Second Floor), London, SE1 9RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-11)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,946 | 20,818 | 14946.0,20818 |
| Current assets | 689,678 | 1,064,427 | 689678.0,1064427 |
| Current assets / Debtors | 491,169 | 725,530 | 491169.0,725530 |
| Current assets / Cash at bank and on hand | 198,509 | 338,897 | 198509.0,338897 |
| Net current assets (liabilities) | 272,866 | 563,359 | 272866.0,563359 |
| Total assets less current liabilities | 287,812 | 584,177 | 287812.0,584177 |
| Provisions for liabilities, balance sheet subtotal | 3,539 | 0.0,3539 | |
| Net assets (liabilities) | -212,188 | 80,638 | -212188.0,80638 |
| Equity / share capital and reserves | -212,188 | 80,638 | -212188.0,80638 |