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I & M CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I & M Consulting Limited. The company was founded 10 years ago and was given the registration number 08725837. The firm's registered office is in LUTON. You can find them at C22 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:I & M CONSULTING LIMITED
Company Number:08725837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:C22 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Butterfeild, Great Marlings, Luton, England, LU2 8DL

Director23 January 2017Active
Suite C22, 110 Butterfield, Great Marlings, Luton, LU2 8DL

Director09 October 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 October 2013Active

People with Significant Control

Mr Ian Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Suite C22, 110 Butterfield, Luton, England, LU2 8DL
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Robert William Hoath
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:3 Coneygate, Meppershall, SG17 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Address

Change registered office address company with date old address new address.

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2023-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-13Resolution

Resolution.

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2023-06-13Insolvency

Liquidation voluntary statement of affairs.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Officers

Appoint person director company with name date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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