Tpximpact Global Group Limited. net worth, address, company information. Free

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Tpximpact Global Group Limited (Companies House Registration Number 08116392) is a private limited company legally formed on 2012-06-22 in England. This business can be found at 2 2 Whitechapel Road, 2Nd Floor, The Hickman, London E1 1EW. Having undergone a change in 2023-10-12, the previous name the company used was Questers Global Group Limited. Tpximpact Global Group Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Tpximpact Global Group Limited
Number	08116392
Date of Incorporation:	Fri, 22nd Jun 2012
End of financial year:	31 March
Address:	2 2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Bjorn C. (appointed on 27 June 2023), Stephen W. (appointment date: 01 October 2022). The official register lists 3 persons of significant control, namely: Tpximpact Holdings Plc can be found at Savoy Court, WC2R 0EX London. This corporate PSC has over 3/4 of shares,. Neal G. has over 1/2 to 3/4 of shares , Aleksandar D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-22	2014-12-31	2015-12-31
Number Shares Allotted	40	40	40
Shareholder Funds	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000	1,000

People with significant control

Tpximpact Holdings Plc

4 December 2018

Address	7 Savoy Court, London, WC2R 0EX, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10533096
Nature of control:	75,01-100% shares

Neal G.

6 April 2016 - 4 December 2018

Nature of control:	50,01-75% shares

Aleksandar D.

6 April 2016 - 4 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (169 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (169 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed questers global group LIMITEDcertificate issued on 12/10/23 filed on: 12th, October 2023 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(TM01) Director's appointment was terminated on September 15, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW. Change occurred on September 26, 2023. Company's previous address: 7 Savoy Court London WC2R 0EX England. filed on: 26th, September 2023 \| address	Free Download (1 page)
(AP01) On June 27, 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, March 2023 \| accounts	Free Download (185 pages)
(AP01) On October 1, 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 18th, March 2022 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, March 2022 \| accounts	Free Download (161 pages)
(AD01) New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on April 27, 2021. Company's previous address: PO Box WC2R 0EX 7 Savoy Court London WC2R 0EX England. filed on: 27th, April 2021 \| address	Free Download (1 page)
(AD01) New registered office address PO Box WC2R 0EX 7 Savoy Court London WC2R 0EX. Change occurred on April 26, 2021. Company's previous address: 141-143 Shoreditch High Street London E1 6JE England. filed on: 26th, April 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 7th, January 2021 \| accounts	Free Download (116 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on April 30, 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP01) On April 30, 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CH01) On March 22, 2020 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(CH01) On January 2, 2020 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 2, 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on June 19, 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2019 \| resolution	Free Download (12 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 5th, February 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 141-143 Shoreditch High Street London E1 6JE. Change occurred on January 11, 2019. Company's previous address: Avanta Sackville Street 25 Sackville Street London W1S 3AX. filed on: 11th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 4, 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 4, 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, May 2018 \| resolution	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on May 15, 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 15, 2018) of a secretary filed on: 29th, May 2018 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (23 pages)
(CH03) On January 27, 2017 secretary's details were changed filed on: 27th, January 2017 \| officers	Free Download (1 page)
(CH01) On January 27, 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(CH01) On January 27, 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(CH01) On June 16, 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to December 22, 2014 (was December 31, 2014). filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 10, 2015: 1000.00 GBP capital
(CH01) On October 15, 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 21, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 22, 2013 filed on: 21st, March 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on December 27, 2013. Old Address: 6Th Floor 33 Glasshouse Street London W1B 5DG filed on: 27th, December 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 20, 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on August 5, 2013: 1000.00 GBP filed on: 13th, August 2013 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 22, 2013 filed on: 27th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 27th, February 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 7, 2012: 976.00 GBP filed on: 15th, January 2013 \| capital	Free Download (4 pages)
(AP01) On December 19, 2012 new director was appointed. filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AP01) On December 19, 2012 new director was appointed. filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 6th, November 2012 \| resolution	Free Download (20 pages)
(AD01) Company moved to new address on October 24, 2012. Old Address: 2 More London Riverside London SE1 2AP United Kingdom filed on: 24th, October 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 2, 2012: 576.00 GBP filed on: 4th, September 2012 \| capital	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, September 2012 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, September 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 2, 2012: 572.00 GBP filed on: 3rd, September 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 28, 2012: 200.00 GBP filed on: 3rd, September 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 28, 2012: 200.00 GBP filed on: 3rd, September 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2012 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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