This company is commonly known as Impact Food Topco Limited. The company was founded 6 years ago and was given the registration number 11096033. 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 TOPCO LIMITED |
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Company Number | : | 11096033 |
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 | : |
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Registered Address | : | St Andrews House, West Street, Woking, United Kingdom, GU21 6EB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 04 March 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 |
Demeter Bidco Limited | ||
Notified on | : | 05 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St Andrews House, West Street, Woking, England, GU21 6EB |
Nature of control | : |
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Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp) | ||
Notified on | : | 13 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 38, Seymour Street, London, United Kingdom, W1H 7BP |
Nature of control | : |
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Bridges Fund Management Limited | ||
Notified on | : | 05 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 38, Seymour Street, London, England, W1H 7BP |
Nature of control | : |
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Inhoco Formations Limited | ||
Notified on | : | 05 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
Nature of control | : |
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Date | Category | Description | |
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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 | Termination director company with name termination date. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-06-13 | Accounts | Accounts with accounts type group. | Download |
2023-03-24 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-19 | Capital | Capital alter shares subdivision. | Download |
2022-10-17 | Incorporation | Memorandum articles. | Download |
2022-10-17 | Resolution | Resolution. | Download |
2022-10-17 | Capital | Capital name of class of shares. | Download |
2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-07 | Incorporation | Memorandum articles. | Download |
2022-10-07 | Resolution | Resolution. | Download |
2022-10-04 | Persons with significant control | Change to a person with significant control. | 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 |
2022-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-26 | Capital | Capital return purchase own shares. | Download |
2022-07-22 | Capital | Capital cancellation shares. | Download |
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