Impact Food Topco Limited
Company Profile
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UnknownImpact Food Topco Limited
11096033•Private Limited With Share Capital
St Andrews House West Street, Woking, GU216EB
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Incorporated
05/12/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Impact Food Topco Limited (11096033) is a private limited with share capital incorporated on 05/12/2017 (8 years old) and registered in woking, GU216EB. The company operates under SIC code 56290 - other food services.
Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 05/12/2017
GU216EB
Financial Overview
Total Assets
£58.0K
Liabilities
£0
Net Assets
£58.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Legacy
Category:Capital
Date:23-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2022
Capital Cancellation Shares
Category:Capital
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Capital Cancellation Shares
Category:Capital
Date:11-11-2020
Resolution
Category:Resolution
Date:23-10-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-04-2019
Change Sail Address Company With New Address
Category:Address
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:26-09-2018
Resolution
Category:Resolution
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Resolution
Category:Resolution
Date:13-12-2017
Incorporation Company
Category:Incorporation
Date:05-12-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date26/03/2026
Latest Accounts31/07/2025
Trading Addresses
St Andrews House West Street, Woking, GU216EBRegistered
Related Companies
10
Contact
impactfood.co.uk
St Andrews House West Street, Woking, GU216EB