UKBizDB.co.uk

I-MOVO LIMITED

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

This company is commonly known as I-movo Limited. The company was founded 14 years ago and was given the registration number 07096894. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 1 The Boulevard, Shire Park, Welwyn Garden City, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:I-MOVO LIMITED
Company Number:07096894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary22 January 2024Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director08 December 2020Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director14 August 2023Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director07 December 2020Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director01 September 2021Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Secretary24 November 2020Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Secretary07 December 2009Active
4, Bridle Gate, High Wycombe, United Kingdom, HP11 2JH

Secretary28 January 2022Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director07 December 2020Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director10 January 2020Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director07 December 2020Active
Unit 03-159, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director07 December 2009Active
Unit 03-159, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director01 April 2011Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director08 December 2020Active
1, The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL

Director07 December 2020Active

People with Significant Control

I-Movo Holdings Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:Unit 3-159, 1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Salli Amanda Thwaite
Notified on:22 September 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 03-159, 1 Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Michael Anthony Altendorf
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 03-159, 1 Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Tymm
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 03-159, 1 Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thwaite
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 03-159, 1 Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-12Officers

Termination director company with name termination date.

Download
2024-02-19Accounts

Accounts with accounts type full.

Download
2024-02-01Officers

Appoint corporate secretary company with name date.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Officers

Termination director company with name termination date.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-05-04Accounts

Accounts with accounts type full.

Download
2023-03-09Officers

Change person director company with change date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-02-14Officers

Change person secretary company.

Download
2022-02-09Officers

Termination secretary company with name termination date.

Download
2022-01-29Officers

Appoint person secretary company with name date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-04-28Officers

Termination secretary company with name termination date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-01-12Officers

Change person director company with change date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.