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IMCG GROUP LIMITED

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

This company is commonly known as Imcg Group Limited. The company was founded 28 years ago and was given the registration number 03148455. The firm's registered office is in BATH. You can find them at Barn Close, 12 Lambridge, Bath, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:IMCG GROUP LIMITED
Company Number:03148455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Barn Close, 12 Lambridge, Bath, BA1 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Close, 12 Lambridge, Bath, BA1 6BJ

Secretary07 August 1998Active
Barn Close, 12 Lambridge, Bath, BA1 6BJ

Director19 January 1996Active
12, Lambridge, Bath, England, BA1 6BJ

Director01 June 2011Active
Buckingham House, Church Street, Lampeter, Wales, SA48 7BT

Director12 May 1998Active
12 Lambridge, 12 Lambridge, Bath, England, BA1 6BJ

Director02 August 2004Active
76 Hornsey Lane, Highgate, London, N6 5LU

Secretary19 January 1996Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary19 January 1996Active
4 Pochard Close, Kidderminster, DY10 4UB

Director12 May 1998Active
152 City Road, London, EC1V 2NX

Nominee Director19 January 1996Active

People with Significant Control

Mr Lawrence Reed
Notified on:19 January 2017
Status:Active
Date of birth:September 1956
Nationality:United Kingdom
Address:Barn Close, Bath, BA1 6BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Thomas Mcaree Young
Notified on:19 January 2017
Status:Active
Date of birth:June 1961
Nationality:British
Address:Barn Close, Bath, BA1 6BJ
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 (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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Resolution

Resolution.

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2023-03-28Capital

Capital statement capital company with date currency figure.

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2023-03-28Capital

Legacy.

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2023-03-28Insolvency

Legacy.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Change account reference date company current extended.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Change person director company with change date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Officers

Change person director company with change date.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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