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IMSM LIMITED

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

This company is commonly known as Imsm Limited. The company was founded 10 years ago and was given the registration number 08587638. The firm's registered office is in MALMESBURY. You can find them at The Gig House, Oxford Street, Malmesbury, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMSM LIMITED
Company Number:08587638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Gig House, Oxford Street, Malmesbury, Wiltshire, SN16 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary25 July 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director25 July 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director25 July 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director22 September 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director27 June 2013Active

People with Significant Control

Imsm Holdings Limited
Notified on:20 July 2023
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael William Bright
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:The Gig House, Oxford Street, Wiltshire, England, SN16 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Accounts

Change account reference date company current extended.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-22Officers

Appoint person director company with name date.

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2023-08-24Officers

Change person secretary company with change date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Incorporation

Memorandum articles.

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2023-08-16Resolution

Resolution.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Appoint person secretary company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Address

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

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Accounts with accounts type dormant.

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