Impact Food Midco Limited. Head office in Woking. Check Director.

Impact Food Midco Limited, Woking

Impact Food Midco Limited is a private limited company. Previously, it was named Innovate Midco Limited (it was changed on 2018-08-03). Located at St Andrews House, West Street, Woking GU21 6EB, the aforementioned 6 years old business was incorporated on 2017-12-05 and is categorised as "other food services" (Standard Industrial Classification code: 56290).
2 directors can be found in this firm: Frank B. (appointed on 27 June 2023), Richard T. (appointed on 27 June 2023).

About
Name: Impact Food Midco Limited
Number: 11096087
Incorporation date: 2017-12-05
End of financial year: 31 July


Address:	St Andrews House West Street Woking GU21 6EB
SIC code:	56290 - Other food services

Company staff

People with significant control

Impact Food Topco Limited

13 December 2017

Address	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	11096033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

5 December 2017 - 13 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Impact Food Midco Limited confirmation statement filing is 2023-12-18. The most current one was sent on 2022-12-04. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Impact Food Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Street, GU21 6EB Woking. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 4th, March 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 4th, March 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 21st Jun 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
AP01	On Tue, 27th Jun 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Jun 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 13th, June 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 8th Aug 2022 filed on: 24th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Dec 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110960870005, created on Thu, 29th Sep 2022 filed on: 17th, October 2022 \| mortgage	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2022 \| mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 5th Aug 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Aug 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Aug 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Aug 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 15th, March 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 4th Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 9th, August 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 4th Dec 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 25th Aug 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 3rd Aug 2018 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Phoenix House Pyrford Road West Byfleet KT14 6RA United Kingdom on Tue, 25th Aug 2020 to St Andrews House West Street Woking GU21 6EB filed on: 25th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 11th Jun 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
AP01	On Thu, 11th Jun 2020 new director was appointed. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 11th Jun 2020 new director was appointed. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Jun 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
AP01	On Thu, 11th Jun 2020 new director was appointed. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Jun 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 21st, May 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wed, 4th Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Jul 2018 filed on: 1st, August 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Tue, 31st Jul 2018 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: One St Peter's Square Manchester M2 3DE. filed on: 10th, April 2019 \| address	Free Download (1 page)
AD01	Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on Mon, 25th Mar 2019 to Phoenix House Pyrford Road West Byfleet KT14 6RA filed on: 25th, March 2019 \| address	Free Download (1 page)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 4th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 110960870004, created on Tue, 4th Sep 2018 filed on: 7th, September 2018 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Aug 2018 filed on: 3rd, August 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on Fri, 9th Feb 2018: 12437.41 GBP filed on: 12th, March 2018 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Fri, 9th Feb 2018 filed on: 6th, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2018 \| resolution	Free Download (27 pages)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 110960870003, created on Fri, 9th Feb 2018 filed on: 15th, February 2018 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 110960870002, created on Fri, 9th Feb 2018 filed on: 15th, February 2018 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 110960870001, created on Fri, 9th Feb 2018 filed on: 14th, February 2018 \| mortgage	Free Download (54 pages)
PSC07	Cessation of a person with significant control Wed, 13th Dec 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 13th Dec 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Dec 2017 filed on: 25th, January 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 13th Dec 2017 filed on: 25th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 13th Dec 2017 filed on: 25th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 13th Dec 2017 filed on: 25th, January 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 13th Dec 2017 filed on: 13th, December 2017 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2017 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Tue, 5th Dec 2017: 1.00 GBP capital

Companies nearby - by postcode
I-catering Management Services Limited
Impact Food Group Limited
Stadium Zirkon Uk Limited
Tt Group Limited


Impact Food Topco Limited
Independent Travel Experts Limited
Tt Asia Holdings Limited

Find other company