IMPACT FOOD GROUP LIMITED

Overview

Company Name	IMPACT FOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11096050
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPACT FOOD GROUP LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is IMPACT FOOD GROUP LIMITED located?

Registered Office Address	St Andrews House West Street GU21 6EB Woking United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IMPACT FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INNOVATE BIDCO LIMITED	Dec 13, 2017	Dec 13, 2017
AGHOCO 1623 LIMITED	Dec 05, 2017	Dec 05, 2017

What are the latest accounts for IMPACT FOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for IMPACT FOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for IMPACT FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Registration of charge 110960500006, created on Oct 28, 2025	49 pages	MR01

Feb 11, 2025	Full accounts made up to Jul 31, 2024	20 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to Jul 31, 2023	22 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Appointment of Mr Richard James Wallington Taylor as a director on Jun 27, 2023	2 pages	AP01

Jul 12, 2023	Appointment of Frank Bandura as a director on Jun 27, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of John Patrick Hamill as a director on Jun 21, 2023	1 pages	TM01

Jun 13, 2023	Full accounts made up to Jul 31, 2022	22 pages	AA

Mar 24, 2023	Termination of appointment of Ajay Kumar Shah as a director on Aug 08, 2022	1 pages	TM01

Jan 11, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Registration of charge 110960500005, created on Sep 29, 2022	13 pages	MR01

Aug 30, 2022	Satisfaction of charge 110960500004 in full	4 pages	MR04

Aug 30, 2022	Satisfaction of charge 110960500001 in full	4 pages	MR04

Aug 18, 2022	Termination of appointment of Emma Thorne as a director on Aug 05, 2022	1 pages	TM01

Aug 18, 2022	Termination of appointment of Stephen Paul Quinn as a director on Aug 05, 2022	1 pages	TM01

Aug 18, 2022	Termination of appointment of Thomas Ashmore Redpath as a director on Aug 05, 2022	1 pages	TM01

Aug 18, 2022	Termination of appointment of Geoffrey Owen Peppiatt as a director on Aug 05, 2022	1 pages	TM01

Mar 15, 2022	Full accounts made up to Jul 31, 2021	21 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Full accounts made up to Jul 31, 2020	20 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Change of details for Impact Food Midco Limited as a person with significant control on Aug 25, 2020	2 pages	PSC05

Aug 28, 2020	Change of details for Innovate Midco Limited as a person with significant control on Aug 03, 2018	2 pages	PSC05

View All Filings

Who are the officers of IMPACT FOOD GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BANDURA, Frank

Jun 27, 2023

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

England

British

1966-6

70536440002

TAYLOR, Richard James Wallington

Jun 27, 2023

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

England

British

1968-8

272717280001

A G SECRETARIAL LIMITED

Dec 05, 2017

Dec 13, 2017

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

CALLCUT, Michele Sara

Feb 09, 2018

Jun 11, 2020

Director

Pyrford Road

KT14 6RA West Byfleet

Phoenix House

Surrey

United Kingdom

England

British

1959-7

243381830001

HAMILL, John Patrick

Mar 01, 2019

Jun 21, 2023

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

British

1966-11

253115410001

HART, Roger

Dec 05, 2017

Dec 13, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

NAVIN, Kenneth John

Feb 09, 2018

Jun 11, 2020

Director

Pyrford Road

KT14 6RA West Byfleet

Phoenix House

Surrey

United Kingdom

England

British

1962-2

243424820001

PEPPIATT, Geoffrey Owen

Feb 09, 2018

Aug 05, 2022

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

England

British

1953-11

118284060001

QUINN, Stephen Paul

Jun 11, 2020

Aug 05, 2022

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

England

British

1966-6

268658880001

REDPATH, Thomas Ashmore

Jun 11, 2020

Aug 05, 2022

Director

Seymour Street

W1H 7BP London

United Kingdom

British

1990-2

270678950001

SHAH, Ajay Kumar

Jun 11, 2020

Aug 08, 2022

Director

Pyrford Road

KT14 6RA West Byfleet

Phoenix House

United Kingdom

British

1962-2

270678980001

THORNE, Emma

Dec 13, 2017

Aug 05, 2022

Director

Seymour St

W1H 7BP London

United Kingdom

British

1982-12

214825290001

WYNCOLL, Oliver Quentin James

Dec 13, 2017

Jun 11, 2020

Director

Seymour St

W1H 7BP London

United Kingdom

British

1969-3

103947630001

A G SECRETARIAL LIMITED

Dec 05, 2017

Dec 13, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Dec 05, 2017

Dec 13, 2017

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT FOOD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impact Food Midco Limited

Dec 13, 2017

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11096087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Dec 05, 2017

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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