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Tpximpact Global Group Limited

Tpximpact Global Group Limited is a dormant company incorporated on 22 June 2012 with the registered office located in London, Greater London. Tpximpact Global Group Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
08116392
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (22 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
England
Address changed on 25 Jan 2025 (12 months ago)
Previous address was 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England
Telephone
020 70303762
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Wales • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1981
Tpximpact Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpximpact Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Tpximpact Data Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Manifesto Digital Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Redcortex Ltd
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Keep It Simple Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Foundry4 Consulting Ltd
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Human Plus Ltd
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Futuregov. Ltd
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 9 Dec 2025
Charge Satisfied
5 Months Ago on 7 Aug 2025
Mr Bjorn Alex Paul Conway Details Changed
6 Months Ago on 1 Jul 2025
Mr Noel Douglas Appointed
7 Months Ago on 18 Jun 2025
Tpximpact Holdings Plc (PSC) Details Changed
11 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 25 Jan 2025
Registered Address Changed
12 Months Ago on 25 Jan 2025
Mr Richard Owen Griffiths Appointed
1 Year 1 Month Ago on 17 Dec 2024
Stephen Richard Winters Resigned
1 Year 1 Month Ago on 17 Dec 2024
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 2 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Dec 2025
Satisfaction of charge 081163920003 in full
Submitted on 7 Aug 2025
Director's details changed for Mr Bjorn Alex Paul Conway on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 1 Jul 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
Registered office address changed from 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 25 January 2025
Submitted on 25 Jan 2025
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Repayment History
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