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IMASSIVE LIMITED

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

This company is commonly known as Imassive Limited. The company was founded 12 years ago and was given the registration number 08060035. The firm's registered office is in HATFIELD. You can find them at 7 Ivy Walk, , Hatfield, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMASSIVE LIMITED
Company Number:08060035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Ivy Walk, Hatfield, Herts, England, AL10 9FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ivy Walk, Hatfield, England, AL10 9FX

Secretary23 March 2022Active
7, Ivy Walk, Hatfield, England, AL10 9FX

Director08 May 2012Active
7, Ivy Walk, Hatfield, England, AL10 9FX

Secretary10 April 2018Active
398, Oakleigh Road North, London, United Kingdom, N20 0SG

Secretary08 May 2012Active

People with Significant Control

Mrs Elena Khorosheva
Notified on:28 October 2019
Status:Active
Date of birth:June 1982
Nationality:Russian
Country of residence:England
Address:7, Ivy Walk, Hatfield, England, AL10 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Sergey Gasparyan
Notified on:08 May 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:7, Ivy Walk, Hatfield, England, AL10 9FX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-04-28Officers

Termination secretary company with name termination date.

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2022-03-23Officers

Appoint person secretary company with name date.

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2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-07Officers

Change person secretary company with change date.

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2022-03-04Persons with significant control

Notification of a person with significant control.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Change person director company with change date.

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2020-03-19Address

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

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-07-18Address

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

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2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Appoint person secretary company with name date.

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