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IME DESIGN LIMITED

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

This company is commonly known as Ime Design Limited. The company was founded 23 years ago and was given the registration number 04087277. The firm's registered office is in LONDON. You can find them at 8 Whitehall Gardens, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IME DESIGN LIMITED
Company Number:04087277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Whitehall Gardens, London, E4 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brampton, Church Street, Dunton, SG18 8RR

Secretary01 May 2003Active
8, Whitehall Gardens, London, E4 6EH

Director01 October 2016Active
8 Whitehall Gardens, Chingford, London, E4 6EH

Director10 October 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary10 October 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director10 October 2000Active

People with Significant Control

Mrs Sally Brincklow-House
Notified on:01 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:8, Whitehall Gardens, London, E4 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham William House
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:8, Whitehall Gardens, London, E4 6EH
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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-25Accounts

Change account reference date company previous extended.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-01-19Officers

Change person secretary company with change date.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Appoint person director company with name date.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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