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IMSGROUP EUROPE LIMITED

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

This company is commonly known as Imsgroup Europe Limited. The company was founded 9 years ago and was given the registration number 09661976. The firm's registered office is in HULL. You can find them at Salters House - Studio One, 156 High Street, Hull, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMSGROUP EUROPE LIMITED
Company Number:09661976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Salters House - Studio One, 156 High Street, Hull, England, HU1 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH

Director29 June 2015Active
Uwm House, 6 Fusion Court, Leeds, United Kingdom, LS25 2GH

Director29 June 2015Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Director20 June 2016Active

People with Significant Control

Mr Mark James Paul Mahoney
Notified on:09 October 2019
Status:Active
Date of birth:July 1966
Nationality:Australian
Country of residence:England
Address:Cross York Street Studios, Cross York Street, Leeds, England, LS7 7BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Integratedmarket/Gsolutionsasiagrppteltd
Notified on:30 August 2019
Status:Active
Country of residence:Singapore
Address:141 Cecil Street, 10-01tung Ann Association Building, Singapore, Singapore, 069541
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shortgrass (Uk) Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:4 Club Lane, Rodley, Leeds, United Kingdom, LS13 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Integratedmarket/Gsolutionsasiagrppteltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:1 Stanley Street, Singapore, Singapore, 068720
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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-17Address

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

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Address

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

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-09-27Address

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

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-08-02Mortgage

Mortgage satisfy charge full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type unaudited abridged.

Download

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