MD

MANIFESTO DIGITAL LIMITED

Active

Company number 07885631

London, England · Incorporated 19 December 2011

2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW, England

Last updated on 1 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 July 2017

Company history

Previous company names

MANIFESTO DIGITAL LIMITED · 19 December 2011 – 18 January 2023

TPXIMPACT EXPERIENCE LIMITED · 18 January 2023 – 4 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpximpact Holdings Plc
Ownership Of Shares 75 To 100 Percent
4 December 2018

Funding

3 funding rounds
24 July 2017
Shares allotted · 0 shares allotted
1 April 2013
Shares allotted · 0 shares allotted
1 April 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Change Of Name Notice
Change Of Name
4 April 2024 View
Certificate Change Of Name Company
Change Of Name
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Legacy
Other
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Certificate Change Of Name Company
Change Of Name
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Gazette Filings Brought Up To Date
Gazette
23 March 2022 View
Gazette Notice Compulsory
Gazette
22 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Accounts
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Legacy
Other
24 December 2020 View
Legacy
Other
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Resolution
Resolution
20 June 2019 View
Resolution
Resolution
20 June 2019 View
Capital Name Of Class Of Shares
Capital
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Resolution
Resolution
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Resolution
Resolution
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Capital Allotment Shares
Capital
1 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2017 View
Capital Name Of Class Of Shares
Capital
19 September 2017 View
Resolution
Resolution
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Capital Alter Shares Subdivision
Capital
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Resolution
Resolution
14 September 2016 View
Resolution
Resolution
14 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Incorporation Company
Incorporation
19 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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