Im Land 1 Limited in International Drive SOLIHULL - B90 4WA

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Im Land 1 Limited SOLIHULL

Founded in 2016, Im Land 1, classified under reg no. 10464391 is an active company. Currently registered at The Gate B90 4WA, Solihull the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 28th Feb 2019 Im Land 1 Limited is no longer carrying the name Im Land.

At present there are 4 directors in the the firm, namely Adrian C., Gary H. and Timothy W. and others. In addition one secretary - Robert C. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Im Land 1 Limited Address / Contact

Office Address	The Gate
Office Address2	International Drive
Town	Solihull
Post code	B90 4WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10464391
Date of Incorporation	Mon, 7th Nov 2016
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Adrian C.

Position: Director

Appointed: 07 November 2016

Gary H.

Position: Director

Appointed: 07 November 2016

Timothy W.

Position: Director

Appointed: 07 November 2016

Kevin A.

Position: Director

Appointed: 07 November 2016

Robert C.

Position: Secretary

Appointed: 07 November 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is I M Properties Strategic Land Group Limited from Solihull, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

I M Properties Strategic Land Group Limited

The Gate International Drive, Coleshill, Solihull, B90 4WA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England Registry Of Companies
Registration number	10392844
Notified on	7 November 2016
Nature of control:	75,01-100% shares

Company previous names

Im Land	February 28, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (16 pages)
CH01	On Wed, 30th Jun 2021 director's details were changed filed on: 16th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 7th Jul 2021 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 26th Aug 2020 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On Mon, 27th Jul 2020 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Wed, 11th Sep 2019 filed on: 11th, September 2019	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from I M House South Drive Coleshill Birmingham B46 1DF United Kingdom on Mon, 22nd Jul 2019 to The Gate International Drive Solihull B90 4WA filed on: 22nd, July 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 22nd Jul 2019 filed on: 22nd, July 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 28th Feb 2019 filed on: 28th, February 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 9th Oct 2018 filed on: 10th, October 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Fri, 10th Nov 2017 filed on: 10th, November 2017	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 25th, January 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2016	incorporation	Free Download (12 pages)

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