Active
Company Information for IMPACT FOOD GROUP LIMITED
ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB,
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Company Registration Number
11096050
Private Limited Company
Active |
Company Name | ||||
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IMPACT FOOD GROUP LIMITED | ||||
Legal Registered Office | ||||
ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | ||||
Previous Names | ||||
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Company Number | 11096050 | |
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Company ID Number | 11096050 | |
Date formed | 2017-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 02/01/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:46:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPACT FOOD GROUP, LLC | 173 Hibiscus Rd Edgewater FL 32141 | Active | Company formed on the 2003-05-06 |
Officer | Role | Date Appointed |
---|---|---|
MICHELE SARA CALLCUT |
||
KENNETH JOHN NAVIN |
||
GEOFFREY OWEN PEPPIATT |
||
EMMA THORNE |
||
OLIVER QUENTIN JAMES WYNCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT FOOD MIDCO LIMITED | Director | 2018-02-09 | CURRENT | 2017-12-05 | Active | |
IMPACT FOOD TOPCO LIMITED | Director | 2018-02-09 | CURRENT | 2017-12-05 | Active | |
IMPACT FOOD MIDCO LIMITED | Director | 2018-02-09 | CURRENT | 2017-12-05 | Active | |
I-CATERING MANAGEMENT SERVICES LIMITED | Director | 2015-10-28 | CURRENT | 2008-04-15 | Active | |
INNOVATE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2007-11-07 | Active | |
HARPE LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2017-04-25 | |
PRACTICK LIMITED | Director | 1993-07-22 | CURRENT | 1993-07-22 | Liquidation | |
IMPACT FOOD MIDCO LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
IMPACT FOOD TOPCO LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
VEGETARIAN EXPRESS LIMITED | Director | 2016-09-30 | CURRENT | 1993-02-25 | Active | |
VEGETARIAN EXPRESS TOPCO LIMITED | Director | 2016-09-16 | CURRENT | 2016-07-29 | Active | |
VEGETARIAN EXPRESS BIDCO LIMITED | Director | 2016-09-16 | CURRENT | 2016-07-29 | Active | |
IMPACT FOOD MIDCO LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
IMPACT FOOD TOPCO LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
GRUFFALO BIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GRUFFALO MIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GRUFFALO TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
VEGETARIAN EXPRESS LIMITED | Director | 2016-09-30 | CURRENT | 1993-02-25 | Active | |
VEGETARIAN EXPRESS TOPCO LIMITED | Director | 2016-09-16 | CURRENT | 2016-07-29 | Active | |
VEGETARIAN EXPRESS BIDCO LIMITED | Director | 2016-09-16 | CURRENT | 2016-07-29 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-12 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED FRANK BANDURA | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HAMILL | ||
DIRECTOR APPOINTED MR RICHARD JAMES WALLINGTON TAYLOR | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR SHAH | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110960500004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110960500001 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Innovate Midco Limited as a person with significant control on 2018-08-03 | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUENTIN JAMES WYNCOLL | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PAUL QUINN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/07/18 | |
AD03 | Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
AP01 | DIRECTOR APPOINTED MR JOHN HAMILL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110960500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110960500004 | |
RES15 | CHANGE OF COMPANY NAME 03/08/18 | |
CERTNM | COMPANY NAME CHANGED INNOVATE BIDCO LIMITED CERTIFICATE ISSUED ON 03/08/18 | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 12437.41 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2018-02-09 | |
RES01 | ADOPT ARTICLES 09/02/2018 | |
RES01 | ADOPT ARTICLES 09/02/2018 | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN NAVIN | |
AP01 | DIRECTOR APPOINTED MICHELE SARA CALLCUT | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY OWEN PEPPIATT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110960500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110960500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110960500001 | |
PSC02 | Notification of Innovate Midco Limited as a person with significant control on 2017-12-13 | |
PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS EMMA THORNE | |
AP01 | DIRECTOR APPOINTED MR OLIVER QUENTIN JAMES WYNCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
RES15 | CHANGE OF NAME 13/12/2017 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1623 LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as IMPACT FOOD GROUP LIMITED are:
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. |