Introduction
Watch Company
I
IMPACT FOOD GROUP LIMITED
IMPACT FOOD GROUP LIMITED is an active company incorporated on 26 July 2022 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMPACT FOOD GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14256909
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
DEMETER BIDCO LIMITED
From: 26 July 2022To: 3 March 2026
Address
St Andrews House West Street Woking, GU21 6EB,
Previous Addresses
17 Grosvenor Street London W1K 4QG United Kingdom
From: 26 July 2022To: 29 September 2022
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BANDURA, Frank
ActiveWest Street, WokingGU21 6EB
Born June 1966
Director
Appointed 27 Jun 2023
BANDURA, Frank
West Street, WokingGU21 6EB
Born June 1966
Director
27 Jun 2023
Active
LAWLEY, Andrew Robin
ActiveWest Street, WokingGU21 6EB
Born February 1970
Director
Appointed 27 Jun 2023
LAWLEY, Andrew Robin
West Street, WokingGU21 6EB
Born February 1970
Director
27 Jun 2023
Active
TAYLOR, Richard James Wallington
ActiveWest Street, WokingGU21 6EB
Born August 1968
Director
Appointed 27 Jun 2023
TAYLOR, Richard James Wallington
West Street, WokingGU21 6EB
Born August 1968
Director
27 Jun 2023
Active
WETHERED, Tarquin James Hindmarsh
ActiveWest Street, WokingGU21 6EB
Born September 1987
Director
Appointed 26 Jul 2022
WETHERED, Tarquin James Hindmarsh
West Street, WokingGU21 6EB
Born September 1987
Director
26 Jul 2022
Active
HAMILL, John Patrick
ResignedWest Street, WokingGU21 6EB
Born November 1966
Director
Appointed 05 Aug 2022
Resigned 21 Jun 2023
HAMILL, John Patrick
West Street, WokingGU21 6EB
Born November 1966
Director
05 Aug 2022
Resigned 21 Jun 2023
Resigned
KOTECHA, Mihir
ResignedWest Street, WokingGU21 6EB
Born May 1967
Director
Appointed 26 Jul 2022
Resigned 27 Jun 2023
KOTECHA, Mihir
West Street, WokingGU21 6EB
Born May 1967
Director
26 Jul 2022
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Demeter Midco Limited
ActiveWest Street, WokingGU21 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Demeter Midco Limited
West Street, WokingGU21 6EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2026
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
4 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2022
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022