Company information:
Tpximpact Global Group Limited (No: 08116392)
Address: 2 2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, E1 1EW, ENGLAND
Status: Active
Incorporated: 22-Jun-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BJORN ALEX PAUL CONWAY ( DOB: Dec-1968 From: Jun-2023 )
Current Director: BJORN ALEX PAUL CONWAY ( DOB: Dec-1968 From: Jun-2023 )
Current Director: ALEKSANDER DRANGAJOV ( DOB: May-1981 From: Dec-2012 )
Current Director: ALEKSANDAR DRANGAZHOV ( DOB: May-1981 From: Dec-2012 )
Current Director: STEPHEN RICHARD WINTERS ( DOB: Jan-1968 From: Oct-2022 )
Current Director: ROBERT MICHAEL WIRSZYCZ ( DOB: May-1957 From: Dec-2012 )
Resigned Director: KAUSHAL CHOKSHI ( DOB: Oct-1955 From: Jun-2012 To: Nov-2013 )
Resigned Director: ALEXANDER DRANGAJOV ( DOB: May-1981 From: Dec-2012 To: Sep-2023 )
Resigned Director: NEAL NARENDRA GANDHI ( From: Jun-2012 To: Dec-2018 )
Resigned Director: NEAL NARENDRA GANDHI ( DOB: Aug-1967 From: Jun-2012 To: Dec-2018 )
Resigned Director: NEAL NARENDA GANDHI ( DOB: Aug-1967 From: Jun-2012 To: Dec-2018 )
Resigned Director: NEAL NARENDRA GANDHI ( DOB: Aug-1967 From: Jun-2012 To: Dec-2018 )
Resigned Director: OLIVER RIGBY JAMES ( DOB: Mar-1981 From: Apr-2020 To: Oct-2022 )
Resigned Director: SARAH VICK ( DOB: Sep-1974 From: Dec-2018 To: Apr-2020 )
Resigned Director: ROBERT MICHAEL WIRSZYCZ ( DOB: May-1957 From: Dec-2012 To: Jun-2019 )
Resigned Secretary: THOMAS ADDY ( From: May-2018 To: Jan-2020 )
Resigned Secretary: NEAL NARENDRA GANDHI ( From: Jun-2012 To: May-2018 )
Persons of Significant Control:
Tpximpact Holdings Plc, 7 Savoy Court, London, WC2R 0EX, England: Ownership of shares – 75% or more (Notified: 2018-12-04)
Mr Neal Narendra Gandhi, Avanta Sackville Street 25 Sackville Street, London, W1S 3AX: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-04)
Mr Aleksandar Drangazhov, Avanta Sackville Street 25 Sackville Street, London, W1S 3AX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-04)
Company Accounts Summary (£)
| Item | 2015 | 2015 | 2016 | 2016 | 2017 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,000 | 141,223 | 341,193 | 0.0,1000.0,0.0,141223,341193 | ||
| Current assets / Current asset investments | 1,000 | 1,000 | 1,000 | 0.0,1000.0,0.0,1000,1000 | ||
| Current assets / Cash at bank and on hand | 12 | 152 | 0.0,0.0,0.0,12,152 | |||
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 0.0,1000.0,0.0,1000,1000 | ||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 0.0,1000.0,0.0,1000,1000 | ||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 0.0,1000.0,0.0,1000,1000 | ||
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000,1000 |