TPXIMPACT EXPERIENCE LIMITED

7 SAVOY COURT, LONDON  WC2R 0EX
  • Active
  • Private Limited Company
  • Company No. 07885631
  • Last Updated: 01 Mar 2024

Company Profile

TPXIMPACT EXPERIENCE LIMITED was incorporated on Monday, December 19, 2011 as a Private Limited Company with registered address in LONDON. TPXIMPACT EXPERIENCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 10 months and 20 days.

Name TPXIMPACT EXPERIENCE LIMITED
Company number 07885631
Company type Private Limited Company
Incorporation date 19 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 7 SAVOY COURT
LONDON
WC2R 0EX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tpximpact Holdings Plc Savoy Court, WC2R 0EX Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
Mr James Sebastian Bowes Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
Mr Simon George Bates Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
Mr Curtis Barnard Fox Nationality: Australian Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
TPXIMPACT EXPERIENCE LIMITED 19 Dec 2011
MANIFESTO DIGITAL LIMITED 18 Jan 2023