Founded in 2016, Ims Topco, classified under reg no. 10070398 is an active company. Currently registered at Venture Way S41 8NE, Chesterfield the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-04-12 Ims Topco Limited is no longer carrying the name Aghoco 1399.
The company has 2 directors, namely Sarah D., Neil C.. Of them, Neil C. has been with the company the longest, being appointed on 31 January 2017 and Sarah D. has been with the company for the least time - from 6 April 2023. As of 13 May 2024, there were 7 ex directors - Derek M., William T. and others listed below. There were no ex secretaries.
| Office Address | Venture Way |
| Office Address2 | Dunston Technology Park |
| Town | Chesterfield |
| Post code | S41 8NE |
| Country of origin | United Kingdom |
| Registration Number | 10070398 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 31 January 2017
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Footco 40 Limited from Chesterfield, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eci 10 Gp Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Eci Partners Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Footco 40 Limited
C/O Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, England, S41 8NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13967895 |
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eci 10 Gp Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc474728 |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Eci Partners Llp
Brettenham House Lancaster Place, London, WC2E 7EN, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Aghoco 1399 | April 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-18 director's details were changed filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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