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IM INVESTIGATIONS (UK) LIMITED

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

This company is commonly known as Im Investigations (uk) Limited. The company was founded 7 years ago and was given the registration number 10759240. The firm's registered office is in TIVERTON. You can find them at 4 Cedar Court, Tiverton Business Park, Tiverton, Devon. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:IM INVESTIGATIONS (UK) LIMITED
Company Number:10759240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom, EX16 6GT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Rookswood Lane, Rockbeare, Exeter, United Kingdom, EX5 2LG

Director08 May 2017Active
Amherst And Shapland, 4 Irnham Road, Minehead, England, TA24 5DG

Director08 May 2017Active

People with Significant Control

Mrs Karen Louise Tyers
Notified on:26 March 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:23, Rookswood Lane, Exeter, United Kingdom, EX5 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Ivor Brewer
Notified on:08 May 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Im Investigations, PO BOX 949, Taunton Ta1 9nl, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Tyers
Notified on:08 May 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:23, Rookswood Lane, Exeter, United Kingdom, EX5 2LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-04-22Resolution

Resolution.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-17Capital

Capital name of class of shares.

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2020-03-27Address

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

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-03-03Persons with significant control

Change to a person with significant control.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-07-08Persons with significant control

Cessation of a person with significant control.

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2018-07-08Officers

Termination director company with name termination date.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Change to a person with significant control.

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