Tpximpact Data Limited (registration number 06704556) is a private limited company started on 2008-09-23 originating in United Kingdom. This enterprise was registered at 7 Savoy Court, London WC2R 0EX. Having undergone a change in 2023-01-18, the previous name the firm used was Peak Indicators Limited. Tpximpact Data Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Tpximpact Data Limited
Number 06704556
Date of Incorporation: Tuesday 23rd September 2008
End of financial year: 31 March
Address: 7 Savoy Court, London, WC2R 0EX
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Bjorn C. (appointed on 09 January 2023), Stephen W. (appointment date: 01 October 2022), Oliver J. (appointed on 06 April 2022). The official register reports 5 persons of significant control, namely: Tpximpact Holdings Plc is located at Savoy Court, WC2R 0EX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Kenneth N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-03-31
Current Assets 624,699 825,206 1,170,352 1,070,854 1,769,745 1,923,412 2,942,557 2,855,976 2,254,378 2,301,941 2,276,534 3,058,958
Fixed Assets 17,131 41,123 143,281 143,368 148,795 216,066 - - - - - -
Number Shares Allotted - 100 10,000 10,000 10,000 10,000 - - - - - -
Shareholder Funds 384,901 486,823 958,221 843,537 1,408,120 1,770,972 - - - - - -
Tangible Fixed Assets 17,071 41,063 143,221 143,308 148,735 216,066 - - - - - -
Total Assets Less Current Liabilities 384,901 486,823 958,221 843,537 1,414,419 1,770,972 2,741,364 2,619,227 2,383,364 2,340,417 2,288,083 2,607,083

People with significant control

Tpximpact Holdings Plc
6 April 2022
Address 7 Savoy Court, London, WC2R 0EX, United Kingdom
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10533096
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
6 April 2016 - 6 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kenneth N.
6 April 2016 - 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony H.
6 April 2016 - 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Katherine H.
6 April 2016 - 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(TM01) 13th March 2024 - the day director's appointment was terminated
filed on: 18th, March 2024 | officers
Free Download (1 page)