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Home > England & Wales Companies > TPXIMPACT GLOBAL GROUP LIMITED
Company Information for

TPXIMPACT GLOBAL GROUP LIMITED

2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, E1 1EW,
Company Registration Number
08116392
Private Limited Company
Active

Company Overview

About Tpximpact Global Group Ltd
TPXIMPACT GLOBAL GROUP LIMITED was founded on 2012-06-22 and has its registered office in London. The organisation's status is listed as "Active". Tpximpact Global Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TPXIMPACT GLOBAL GROUP LIMITED
 
Legal Registered Office
2 WHITECHAPEL ROAD
2ND FLOOR, THE HICKMAN
LONDON
E1 1EW
Other companies in W1S
 
Previous Names
QUESTERS GLOBAL GROUP LIMITED12/10/2023
Filing Information
Company Number 08116392
Company ID Number 08116392
Date formed 2012-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 05:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPXIMPACT GLOBAL GROUP LIMITED
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Company Officers of TPXIMPACT GLOBAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ADDY
 Company Secretary 2018-05-15
ALEKSANDAR DRANGAZHOV
 Director 2012-12-10
NEAL NARENDRA GANDHI
 Director 2012-06-22
ROBERT MICHAEL WIRSZYCZ
 Director 2012-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL NARENDRA GANDHI
 Company Secretary 2012-06-22 2018-05-15
KAUSHAL CHOKSHI
 Director 2012-06-22 2013-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL NARENDRA GANDHI PWRTEAMS UK LTD Director 2006-01-26 CURRENT 2005-11-30 Active
ROBERT MICHAEL WIRSZYCZ UK INNOVATION PIONEERS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
ROBERT MICHAEL WIRSZYCZ ANDROMEDA GLOBAL HOLDINGS LTD Director 2018-03-01 CURRENT 2016-03-17 Active
ROBERT MICHAEL WIRSZYCZ ANDROMEDA SERVICES UK LTD Director 2018-03-01 CURRENT 2017-03-29 Active
ROBERT MICHAEL WIRSZYCZ IS RESEARCH LTD Director 2017-04-25 CURRENT 2007-03-21 Active
ROBERT MICHAEL WIRSZYCZ CHORD GROUP LIMITED Director 2017-02-03 CURRENT 2016-09-26 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ RIGHTINDEM LIMITED Director 2016-04-29 CURRENT 2016-01-08 Active
ROBERT MICHAEL WIRSZYCZ CPG VALUATION INTERNATIONAL LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROBERT MICHAEL WIRSZYCZ LIVE2BE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ OASIS SCHOOL ACCOUNTING LIMITED Director 2014-05-01 CURRENT 1990-02-13 Active
ROBERT MICHAEL WIRSZYCZ AKM HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2018-01-23
ROBERT MICHAEL WIRSZYCZ GAKUSHU LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-02-16
ROBERT MICHAEL WIRSZYCZ LEARNING POWER LIMITED Director 2013-09-09 CURRENT 2013-06-20 Dissolved 2014-05-20
ROBERT MICHAEL WIRSZYCZ SANTHILEA LONDON LIMITED Director 2012-06-01 CURRENT 2011-11-14 Active
ROBERT MICHAEL WIRSZYCZ CLARITYINTERNATIONAL LIMITED Director 2012-03-28 CURRENT 2011-01-24 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ DATRIX LIMITED Director 2011-04-01 CURRENT 1994-10-19 Active
ROBERT MICHAEL WIRSZYCZ ETWB LIMITED Director 2008-09-01 CURRENT 2005-01-17 Active - Proposal to Strike off
ROBERT MICHAEL WIRSZYCZ BLUESOURCE INFORMATION LIMITED Director 2008-03-01 CURRENT 2000-09-04 Active
ROBERT MICHAEL WIRSZYCZ AGENA LTD Director 2003-10-13 CURRENT 1997-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-25REGISTERED OFFICE CHANGED ON 25/01/25 FROM 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England
2025-01-25CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-12-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WINTERS
2024-12-19DIRECTOR APPOINTED MR RICHARD OWEN GRIFFITHS
2024-11-17Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-17Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-17Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-17Audit exemption subsidiary accounts made up to 2024-03-31
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-06Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-12Company name changed questers global group LIMITED\certificate issued on 12/10/23
2023-09-28APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DRANGAJOV
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 7 Savoy Court London WC2R 0EX England
2023-06-28DIRECTOR APPOINTED MR BJORN ALEX PAUL CONWAY
2023-04-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-20AP01DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RIGBY JAMES
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081163920003
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081163920002
2022-03-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-03-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-09PSC05Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM PO Box WC2R 0EX 7 Savoy Court London WC2R 0EX England
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 141-143 Shoreditch High Street London E1 6JE England
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081163920002
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-05-06AP01DIRECTOR APPOINTED MR OLIVER RIGBY JAMES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH VICK
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-24CH01Director's details changed for Mr Aleksander Drangajov on 2020-03-22
2020-01-02CH01Director's details changed for Mr Aleksandar Drangazhov on 2020-01-02
2020-01-02TM02Termination of appointment of Thomas Addy on 2020-01-02
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WIRSZYCZ
2019-07-08SH08Change of share class name or designation
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081163920001
2019-06-19RES12Resolution of varying share rights or name
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-05AA01Current accounting period extended from 31/12/18 TO 31/03/19
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM Avanta Sackville Street 25 Sackville Street London W1S 3AX
2018-12-19PSC07CESSATION OF NEAL NARENDRA GANDHI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC02Notification of The Panoply Holdings Plc as a person with significant control on 2018-12-04
2018-12-19AP01DIRECTOR APPOINTED MRS SARAH VICK
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NEAL NARENDRA GANDHI
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06SH10Particulars of variation of rights attached to shares
2018-06-06SH08Change of share class name or designation
2018-05-30RES13SHARE SALE AGREEMENT 11/05/2018
2018-05-30RES01ADOPT ARTICLES 11/05/2018
2018-05-30RES12Resolution of varying share rights or name
2018-05-29AP03Appointment of Thomas Addy as company secretary on 2018-05-15
2018-05-29TM02Termination of appointment of Neal Narendra Gandhi on 2018-05-15
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL NARENDRA GANDHI / 27/01/2017
2017-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NEAL NARENDRA GANDHI on 2017-01-27
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL NARENDRA GANDHI / 27/01/2017
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0122/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17CH01Director's details changed for Alexandar Drangazhov on 2015-06-16
2015-06-09AA01Previous accounting period extended from 22/12/14 TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDAR DRANGAZHOV / 15/10/2014
2014-03-21AA22/12/13 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0122/02/14 FULL LIST
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHAL CHOKSHI
2013-08-13SH0105/08/13 STATEMENT OF CAPITAL GBP 1000
2013-06-27AA01CURREXT FROM 30/06/2013 TO 22/12/2013
2013-02-27AR0122/02/13 FULL LIST
2013-01-15SH0107/12/12 STATEMENT OF CAPITAL GBP 976
2012-12-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ
2012-12-19AP01DIRECTOR APPOINTED ALEXANDAR DRANGAZHOV
2012-11-06RES13CHANGE OF RIGHTS TO SHARES 24/08/2012
2012-11-06RES01ALTER ARTICLES 24/08/2012
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM
2012-10-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-05AR0122/08/12 FULL LIST
2012-09-04SH0102/07/12 STATEMENT OF CAPITAL GBP 576
2012-09-03MEM/ARTSARTICLES OF ASSOCIATION
2012-09-03RES01ALTER ARTICLES 02/07/2012
2012-09-03RES13AUTH ISSUED CAP INC 02/07/2012
2012-09-03SH0102/07/12 STATEMENT OF CAPITAL GBP 572
2012-09-03SH0128/06/12 STATEMENT OF CAPITAL GBP 200
2012-09-03SH0128/06/12 STATEMENT OF CAPITAL GBP 200
2012-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TPXIMPACT GLOBAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPXIMPACT GLOBAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TPXIMPACT GLOBAL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-22
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPXIMPACT GLOBAL GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-22 £ 1,000
Shareholder Funds 2012-06-22 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPXIMPACT GLOBAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPXIMPACT GLOBAL GROUP LIMITED
Trademarks
We have not found any records of TPXIMPACT GLOBAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPXIMPACT GLOBAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TPXIMPACT GLOBAL GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TPXIMPACT GLOBAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPXIMPACT GLOBAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPXIMPACT GLOBAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 1EW