IMPACT FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IMPACT FOOD GROUP LIMITED
COMPANY NUMBER
11096050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
05/12/2017
(6 years and 11 months old)
WEBSITE
impactfood.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/12/2017
03/08/2018
INNOVATE BIDCO LIMITED
View all previous names
WOKING
GU21 6EB
Telephone: 442045015000
TPS: No
St Andrews House West Street
Woking
GU21 6EB
Telephone: 45015000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT FOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMPACT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| CUCINA RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
Credit Risk Overview
Want to learn more about IMPACT FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) 05/12/2017 - Present (6 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3217 |
View Report |
|
Director: 05/12/2017 - Present (6 years and 11 months) 05/12/2017 - Present (6 years and 11 months) Secretary: 05/12/2017 - Present (6 years and 11 months) 05/12/2017 - Present (6 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 385 Past: 9170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT FOOD TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMPACT FOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMPACT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| CUCINA RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| I-CATERING MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| INNOVATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 14/07/2023 | John Patrick Hamill (925311541) has left the board |
| 14/07/2023 | New Board Member Frank Bandura (931121057) Appointed |
| 14/07/2023 | New Board Member Richard James Wallington Taylor (927271728) Appointed |
| 17/06/2023 | New Accounts filed |
| 28/03/2023 | Ajay Kumar Shah (927067898) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | Emma Thorne (921482529) has left the board |
| 22/08/2022 | Geoffrey Owen Peppiatt (911828406) has left the board |
| 22/08/2022 | Thomas Ashmore Redpath (927067895) has left the board |
| 22/08/2022 | Stephen Paul Quinn (926865888) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 15/06/2020 | New Board Member Ajay Kumar Shah (927067898) Appointed |
| 15/06/2020 | New Board Member Stephen Paul Quinn (926865888) Appointed |
| 15/06/2020 | New Board Member Thomas Ashmore Redpath (927067895) Appointed |
| 15/06/2020 | Michele Sara Callcut (924338183) has left the board |
| 15/06/2020 | Oliver Quentin James Wyncoll (910394763) has left the board |
| 15/06/2020 | Kenneth John Navin (924342482) has left the board |
| 26/05/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 27/03/2019 | New Board Member John Hamill (925311541) Appointed |
| 27/03/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 01/03/2018 | Michele Sara Callcut (924338391) has left the board |
| 01/03/2018 | New Board Member Michele Sara Callcut (924338183) Appointed |
| 23/02/2018 | New Board Member Kenneth John Navin (924342482) Appointed |
| 22/02/2018 | New Board Member Michele Sara Callcut (924338391) Appointed |
| 22/02/2018 | New Board Member Geoffrey Owen Peppiatt (911828406) Appointed |
| 29/01/2018 | New Board Member Emma Thorne (921482529) Appointed |
| 29/01/2018 | New Board Member Oliver Quentin James Wyncoll (910394763) Appointed |
| 29/01/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 29/01/2018 | Roger Hart (910557988) has left the board |
| 29/01/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 21/12/2017 | INHOCO FORMATIONS LIMITED (924083508) has left the board |
| 21/12/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 21/12/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 21/12/2017 | A G SECRETARIAL LIMITED (924083510) has left the board |
| 21/12/2017 | A G SECRETARIAL LIMITED (924083509) has left the board |
| 11/12/2017 | Roger Hart (924083511) has left the board |
| 11/12/2017 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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