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IMODEL LIMITED

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

This company is commonly known as Imodel Limited. The company was founded 16 years ago and was given the registration number 06423756. The firm's registered office is in BRACKNELL. You can find them at 6 Carnation Drive, Winkfield Row, Bracknell, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMODEL LIMITED
Company Number:06423756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Carnation Drive, Winkfield Row, Bracknell, United Kingdom, RG42 7QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Silkstead Park, Winchester, England, SO22 5TL

Secretary01 December 2023Active
4 Braywood Cottages, Oakley Green Road, Oakley Green, Windsor, England, SL4 4QE

Director12 November 2007Active
52, Conisboro Avenue, Caversham, Reading, England, RG4 7JE

Director01 December 2023Active
Parnholt,, 7 Silkstead Park, Winchester, England, SO22 5TL

Secretary12 November 2007Active
1 Royal Gardens, Frogmore, Windsor, SL4 2JQ

Director12 November 2007Active
34, Georgia Close, Andover, SP10 2UF

Director12 November 2007Active
4 Braywood Cottages, Oakley Green Road, Oakley Green, Windsor, England, SL4 4QE

Director01 November 2013Active

People with Significant Control

Mr Robert Brien
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:4 Braywood Cottages, Oakley Green Road, Windsor, England, SL4 4QE
Nature of control:
  • Ownership of shares 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
2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Officers

Appoint person secretary company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-25Officers

Change person secretary company with change date.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Officers

Termination director company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-29Address

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

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-07-22Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-07-23Accounts

Accounts with accounts type total exemption small.

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2017-07-23Officers

Change person director company with change date.

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2017-07-23Address

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

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2017-07-23Officers

Termination director company with name termination date.

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