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INTEGRATED MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Integrated Management Solutions Limited. The company was founded 15 years ago and was given the registration number 06623279. The firm's registered office is in LONDON. You can find them at Collingham House 10-12 Gladstone Road, Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRATED MANAGEMENT SOLUTIONS LIMITED
Company Number:06623279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Director18 June 2008Active
Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Director01 July 2014Active
8, Riverdale Drive, Earlsfield, London, SW18 4UR

Secretary18 June 2008Active

People with Significant Control

Mr Velislav Krasimirov Asenov
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Collingham House, 10-12 Gladstone Road, London, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mariya Asenova
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:Collingham House, 10-12 Gladstone Road, London, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-13Officers

Change person director company with change date.

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2017-06-13Officers

Change person director company with change date.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Change person director company with change date.

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