Impact Food Group Limited in West Street WOKING

Impact Food Group Limited WOKING

Impact Food Group Limited is a private limited company that can be found at St Andrews House, West Street, Woking GU21 6EB. Incorporated on 2017-12-05, this 6-year-old company is run by 2 directors.
Director Frank B., appointed on 27 June 2023. Director Richard T., appointed on 27 June 2023.
The company is officially categorised as "other food services" (Standard Industrial Classification code: 56290). According to Companies House data there was a name change on 2018-08-03 and their previous name was Innovate Bidco Limited.
The last confirmation statement was sent on 2022-12-04 and the deadline for the next filing is 2023-12-18. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Impact Food Group Limited Address / Contact

Office Address	St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11096050
Date of Incorporation	Tue, 5th Dec 2017
Industry	Other food services
End of financial Year	31st July
Company age	7 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Frank B.

Position: Director

Appointed: 27 June 2023

Richard T.

Position: Director

Appointed: 27 June 2023

Stephen Q.

Position: Director

Appointed: 11 June 2020

Resigned: 05 August 2022

Ajay S.

Position: Director

Appointed: 11 June 2020

Resigned: 08 August 2022

Thomas R.

Position: Director

Appointed: 11 June 2020

Resigned: 05 August 2022

John H.

Position: Director

Appointed: 01 March 2019

Resigned: 21 June 2023

Michele C.

Position: Director

Appointed: 09 February 2018

Resigned: 11 June 2020

Geoffrey P.

Position: Director

Appointed: 09 February 2018

Resigned: 05 August 2022

Kenneth N.

Position: Director

Appointed: 09 February 2018

Resigned: 11 June 2020

Emma T.

Position: Director

Appointed: 13 December 2017

Resigned: 05 August 2022

Oliver W.

Position: Director

Appointed: 13 December 2017

Resigned: 11 June 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 December 2017

Resigned: 13 December 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 December 2017

Resigned: 13 December 2017

Roger H.

Position: Director

Appointed: 05 December 2017

Resigned: 13 December 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 05 December 2017

Resigned: 13 December 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Impact Food Midco Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Impact Food Midco Limited

St Andrews House West Street, Woking, GU21 6EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11096087
Notified on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Notified on	5 December 2017
Ceased on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Innovate Bidco	August 3, 2018
Aghoco 1623	December 13, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-07-31 filed on: 4th, March 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-07-31 filed on: 4th, March 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-12-04 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-06-27 filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-21 filed on: 12th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-27 filed on: 12th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-07-31 filed on: 13th, June 2023	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2022-08-08 filed on: 24th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-04 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110960500005, created on 2022-09-29 filed on: 17th, October 2022	mortgage	Free Download (13 pages)
MR04	Satisfaction of charge 110960500004 in full filed on: 30th, August 2022	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 110960500001 in full filed on: 30th, August 2022	mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-08-05 filed on: 18th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-05 filed on: 18th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-05 filed on: 18th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-05 filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-07-31 filed on: 15th, March 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021-12-04 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 9th, August 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-12-04 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-08-25 filed on: 28th, August 2020	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-08-03 filed on: 28th, August 2020	persons with significant control	Free Download (2 pages)
AD01	New registered office address St Andrews House West Street Woking GU21 6EB. Change occurred on 2020-08-25. Company's previous address: Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA United Kingdom. filed on: 25th, August 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-06-11 filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-11 filed on: 11th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-11 filed on: 11th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-11 filed on: 11th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-11 filed on: 11th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-11 filed on: 11th, June 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 21st, May 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019-12-04 filed on: 5th, December 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-07-28 filed on: 29th, July 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-07-31 filed on: 28th, May 2019	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One St Peter's Square Manchester M2 3DE at an unknown date filed on: 10th, April 2019	address	Free Download (1 page)
AD01	New registered office address Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA. Change occurred on 2019-03-25. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 25th, March 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-03-01 filed on: 25th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-12-04 filed on: 18th, December 2018	confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 110960500003 in full filed on: 14th, September 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 110960500002 in full filed on: 14th, September 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 110960500004, created on 2018-09-04 filed on: 7th, September 2018	mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-03 filed on: 3rd, August 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
SH01	Statement of Capital on 2018-02-09: 12437.41 GBP filed on: 12th, March 2018	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2018-02-09 filed on: 6th, March 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, February 2018	resolution	Free Download (27 pages)
AP01	New director was appointed on 2018-02-09 filed on: 21st, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-09 filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-09 filed on: 20th, February 2018	officers	Free Download (2 pages)
MR01	Registration of charge 110960500003, created on 2018-02-09 filed on: 15th, February 2018	mortgage	Free Download (9 pages)
MR01	Registration of charge 110960500002, created on 2018-02-09 filed on: 15th, February 2018	mortgage	Free Download (9 pages)
MR01	Registration of charge 110960500001, created on 2018-02-09 filed on: 14th, February 2018	mortgage	Free Download (54 pages)
PSC07	Cessation of a person with significant control 2017-12-13 filed on: 25th, January 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-12-13 filed on: 25th, January 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-12-13 filed on: 25th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 25th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 25th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 25th, January 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-13 filed on: 25th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-13 filed on: 25th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-13 filed on: 13th, December 2017	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, December 2017	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2017-12-05: 1.00 GBP	capital

Impact Food Group Limited WOKING

Impact Food Group Limited Address / Contact

Company Information / Profile

Company staff

Frank B.

Richard T.

Stephen Q.

Ajay S.

Thomas R.

John H.

Michele C.

Geoffrey P.

Kenneth N.

Emma T.

Oliver W.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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