Im2 Holdings Ltd is a private limited company located at The Crispin, Burr Street, Harwell OX11 0DT. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-25, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ian F., appointed on 25 January 2021. Director Ita O., appointed on 25 January 2021.
As far as secretaries are concerned, we can mention: Ian F., appointed on 25 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-24 and the due date for the following filing is 2024-02-07. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | The Crispin |
| Office Address2 | Burr Street |
| Town | Harwell |
| Post code | OX11 0DT |
| Country of origin | United Kingdom |
| Registration Number | 13157080 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2021
Position: Secretary
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Ita O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian F. This PSC owns 25-50% shares and has 25-50% voting rights.
Ita O.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian F.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 912 229 | 1 021 249 |
| Current Assets | 2 527 530 | 2 636 678 |
| Debtors | 1 615 301 | 1 615 429 |
| Other Debtors | 1 615 301 | |
| Other | ||
| Accrued Liabilities Deferred Income | 2 040 | 2 340 |
| Amounts Owed By Group Undertakings | 1 615 301 | 1 615 429 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 1 657 | |
| Creditors | 10 088 | 12 173 |
| Dividend Per Share Interim | 20 000 | 12 500 |
| Dividends Paid On Shares Interim | 180 000 | 100 000 |
| Investments Fixed Assets | 102 | 102 |
| Investments In Group Undertakings Participating Interests | 102 | 102 |
| Net Current Assets Liabilities | 2 517 442 | 2 624 505 |
| Other Creditors | 8 048 | 8 176 |
| Total Assets Less Current Liabilities | 2 517 544 | 2 624 607 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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