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Tpximpact Data Limited

Tpximpact Data Limited is an active company incorporated on 23 September 2008 with the registered office located in London, Greater London. Tpximpact Data Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06704556
Private limited company
Age
16 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
01422340553
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Mar 1981
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpximpact Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Manifesto Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Tpximpact Global Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Redcortex Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Keep It Simple Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Human Plus Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Futuregov. Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
The Panoply Holdings Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25K
Increased by £150 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 50 (-100%)
Total Assets
£4.63M
Decreased by £1.59M (-26%)
Total Liabilities
-£412.93K
Decreased by £2.58M (-86%)
Net Assets
£4.22M
Increased by £992.83K (+31%)
Debt Ratio (%)
9%
Decreased by 39.21% (-81%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Mr Noel Douglas Appointed
2 Months Ago on 18 Jun 2025
Tpximpact Holdings Plc (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Mr Richard Owen Griffiths Appointed
8 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Satisfaction of charge 067045560003 in full
Submitted on 7 Aug 2025
Registration of charge 067045560004, created on 29 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Repayment History
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