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Tpximpact Scotland Limited (number SC337356) is a private limited company legally formed on 2008-02-07. This firm is situated at Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling FK7 7WT. Having undergone a change in 2023-01-23, the previous name this enterprise utilized was Swirrl It Limited. Tpximpact Scotland Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name Tpximpact Scotland Limited
Number SC337356
Date of Incorporation: Thu, 7th Feb 2008
End of financial year: 31 March
Address: Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this enterprise, we can name: Bjorn C. (appointed on 09 January 2023), Stephen W. (appointment date: 01 October 2022). The Companies House lists 3 persons of significant control, namely: Tpximpact Holdings Plc is located at Savoy Court, WC2R 0EX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard R. has 1/2 or less of shares, 1/2 or less of voting rights, William R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05
Current Assets 50,021 46,121 154,586 191,965 178,818 273,691 464,813 571,379 851,852 1,309,634 1,883,891
Total Assets Less Current Liabilities 30,934 23,466 106,451 105,601 121,241 269,428 281,852 595,072 827,782 1,302,808 1,432,478
Number Shares Allotted - 2 6 6 6 - - - - - -
Shareholder Funds 7,934 466 23,446 105,071 45,210 - - - - - -
Tangible Fixed Assets 1,236 2,310 4,196 3,450 2,001 - - - - - -

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
Richard R.
6 April 2016 - 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares
William R.
6 April 2016 - 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 8th, January 2024 | accounts 		Free Download (171 pages)

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