This company is commonly known as Impact Food Group Limited. The company was founded 6 years ago and was given the registration number 11096050. The firm's registered office is in WOKING. You can find them at St Andrews House, West Street, Woking, . This company's SIC code is 56290 - Other food services.
| Name | : | IMPACT FOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 11096050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 27 June 2023 | Active |
| St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 27 June 2023 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 05 December 2017 | Active |
| Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA | Director | 09 February 2018 | Active |
| St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 01 March 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 05 December 2017 | Active |
| Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA | Director | 09 February 2018 | Active |
| St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 09 February 2018 | Active |
| St Andrews House, West Street, Woking, United Kingdom, GU21 6EB | Director | 11 June 2020 | Active |
| 38, Seymour Street, London, United Kingdom, W1H 7BP | Director | 11 June 2020 | Active |
| Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA | Director | 11 June 2020 | Active |
| 38, Seymour St, London, United Kingdom, W1H 7BP | Director | 13 December 2017 | Active |
| 38, Seymour St, London, United Kingdom, W1H 7BP | Director | 13 December 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Director | 05 December 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Nominee Director | 05 December 2017 | Active |
| Impact Food Midco Limited | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 05 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
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