Company information:
Tpximpact Data Limited (No: 06704556)
Address: 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
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: OLIVER JAMES RIGBY ( DOB: Mar-1981 From: Apr-2022 )
Current Director: STEPHEN RICHARD WINTERS ( DOB: Jan-1968 From: Oct-2022 )
Resigned Director: ANDREW STEPHEN BALL ( DOB: Feb-1965 From: Sep-2008 To: Apr-2022 )
Resigned Director: ELENA DANIELA GHEORGHE ( DOB: Dec-1984 From: Oct-2020 To: Apr-2022 )
Resigned Director: DAVID JAMES HALL ( DOB: Nov-1972 From: Nov-2019 To: Apr-2022 )
Resigned Director: MATTHEW HARTE ( From: Jan-2014 To: May-2015 )
Resigned Director: ANTONY HELJULA ( DOB: May-1976 From: Oct-2009 To: Mar-2024 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Sep-2008 To: Sep-2008 )
Resigned Director: KENNETH NEILSON ( DOB: Aug-1973 From: Jan-2014 To: Jan-2024 )
Persons of Significant Control:
Tpximpact Holdings Plc, 7 Savoy Court, London, WC2R 0EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-06)
Mrs Katherine Heljula, C/O Ppi Accountancy Limited Horley Green House, Horley Green Road, Claremount, Hlaifax, HX3 6AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-01)
Mr Anthony Heljula, C/O Ppi Accountancy Limited Horley Green House, Horley Green Road, Claremount, Hlaifax, HX3 6AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-01)
Mr Andrew Stephen Ball, C/O Ppi Accountancy Limited Horley Green House, Horley Green Road, Claremount, Hlaifax, HX3 6AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-06)
Mr Kenneth Neilson, C/O Ppi Accountancy Limited Horley Green House, Horley Green Road, Claremount, Hlaifax, HX3 6AS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 216,066 | 171,915 | 164,463 | 268,172 | 225,780 | 179,041 | 70,374 | 216066.0,171915.0,164463.0,268172.0,225780.0,179041.0,70374 |
| Current assets | 1,923,412 | 2,942,557 | 2,855,976 | 2,254,378 | 2,301,941 | 2,276,534 | 3,058,958 | 1923412.0,2942557.0,2855976.0,2254378.0,2301941.0,2276534.0,3058958 |
| Current assets / Debtors | 926,126 | 1,548,608 | 1,843,620 | 1,599,685 | 1,414,950 | 1,430,302 | 1,684,628 | 926126.0,1548608.0,1843620.0,1599685.0,1414950.0,1430302.0,1684628 |
| Current assets / Cash at bank and on hand | 997,286 | 1,393,949 | 1,012,356 | 654,693 | 886,991 | 846,232 | 1,374,330 | 997286.0,1393949.0,1012356.0,654693.0,886991.0,846232.0,1374330 |
| Net current assets (liabilities) | 1,554,906 | 2,569,449 | 2,454,764 | 2,115,192 | 2,114,637 | 2,109,042 | 2,536,709 | 1554906.0,2569449.0,2454764.0,2115192.0,2114637.0,2109042.0,2536709 |
| Total assets less current liabilities | 1,770,972 | 2,741,364 | 2,619,227 | 2,383,364 | 2,340,417 | 2,288,083 | 2,607,083 | 1770972.0,2741364.0,2619227.0,2383364.0,2340417.0,2288083.0,2607083 |
| Equity / share capital and reserves | 1,770,972 | 2,741,364 | 2,619,227 | 2,383,364 | 2,340,417 | 2,288,083 | 2,607,083 | 1770972.0,2741364.0,2619227.0,2383364.0,2340417.0,2288083.0,2607083 |