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IMPACT FOOD GROUP LIMITED - St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
Company Information
- Company registration number
- 11096050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Andrews House
- West Street
- Woking
- GU21 6EB
- United Kingdom St Andrews House, West Street, Woking, GU21 6EB, United Kingdom UK
Management
- Managing Directors
- BANDURA, Frank
- TAYLOR, Richard James Wallington
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-05
- Age Of Company 2017-12-05 6 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Innovate Midco Limited
- -
- Impact Food Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVATE BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-12-18
- Last Date: 2022-12-04
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IMPACT FOOD GROUP LIMITED Company Description
- IMPACT FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11096050. Its current trading status is "live". It was registered 2017-12-05. It was previously called INNOVATE BIDCO LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors It can be contacted at St Andrews House .
Get IMPACT FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impact Food Group Limited - St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
- 2017-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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accounts-with-accounts-type-full (2023-06-13) - AA
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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accounts-with-accounts-type-full (2022-03-15) - AA
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mortgage-satisfy-charge-full (2022-08-30) - MR04
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-21) - AA
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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change-to-a-person-with-significant-control-without-name-date (2020-08-26) - PSC05
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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change-to-a-person-with-significant-control (2020-08-28) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-07-29) - AA
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change-account-reference-date-company-previous-shortened (2019-05-28) - AA01
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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confirmation-statement-with-updates (2018-12-18) - CS01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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resolution (2018-08-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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resolution (2018-02-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-03-06) - SH02
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capital-allotment-shares (2018-03-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
keyboard_arrow_right 2017
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incorporation-company (2017-12-05) - NEWINC
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resolution (2017-12-13) - RESOLUTIONS