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IMATHON LIMITED

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

This company is commonly known as Imathon Limited. The company was founded 19 years ago and was given the registration number 05180379. The firm's registered office is in SHEFFIELD. You can find them at Unit F, Winston Business Park, Churchill Way #28045, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMATHON LIMITED
Company Number:05180379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit F, Winston Business Park, Churchill Way #28045, Sheffield, England, S35 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Winston Business Park, Churchill Way #28045, Sheffield, England, S35 2PS

Director15 July 2004Active
Unit F, Winston Business Park, Churchill Way #28045, Sheffield, England, S35 2PS

Secretary15 July 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary15 July 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director15 July 2004Active

People with Significant Control

Mr Ruben Martinez
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Spanish
Country of residence:England
Address:Unit F, Winston Business Park, Churchill Way #28045, Sheffield, England, S35 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-17Dissolution

Dissolution application strike off company.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Address

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

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-24Gazette

Gazette filings brought up to date.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-08-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Address

Change registered office address company with date old address.

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