Founded in 2015, Imsgroup Europe, classified under reg no. 09661976 is an active company. Currently registered at Uwm House LS25 2GH, Leeds the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Norman G., Mark M.. Of them, Norman G., Mark M. have been with the company the longest, being appointed on 29 June 2015. As of 6 May 2024, there was 1 ex director - Jonathan M.. There were no ex secretaries.
| Office Address | Uwm House |
| Office Address2 | 6 Fusion Court |
| Town | Leeds |
| Post code | LS25 2GH |
| Country of origin | United Kingdom |
| Registration Number | 09661976 |
| Date of Incorporation | Mon, 29th Jun 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 29 June 2015
Position: Director
Appointed: 29 June 2015
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Integratedmarket/Gsolutionsasiagrppteltd from Singapore, Singapore. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Shortgrass (Uk) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Integratedmarket/Gsolutionsasiagrppteltd
141 Cecil Street 10-01tung Ann Association Building, Singapore, Singapore, 069541, Singapore
| Legal authority | Singapore |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 201432422k |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark M.
| Notified on | 9 October 2019 |
| Ceased on | 9 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shortgrass (Uk) Limited
4 Club Lane Rodley, Leeds, LS13 1JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08334067 |
| Notified on | 1 March 2017 |
| Ceased on | 31 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Integratedmarket/Gsolutionsasiagrppteltd
| Legal authority | Singapore |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Acra Singapore |
| Registration number | 201432422k |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-28 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -68 645 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 7 864 | 21 350 | 51 073 | 13 121 | 45 272 | 10 419 | 19 548 | 19 988 | |
| Current Assets | 92 832 | 175 824 | 434 455 | 706 008 | 360 384 | 261 230 | 319 641 | 397 167 | |
| Debtors | 84 968 | 154 474 | 383 382 | 642 678 | 395 080 | 263 502 | 306 736 | 417 155 | |
| Net Assets Liabilities | -68 645 | -136 849 | -33 776 | -40 732 | 315 180 | 290 924 | 440 158 | 438 600 | |
| Property Plant Equipment | 32 118 | 51 309 | 78 165 | 122 844 | 37 205 | 25 587 | 12 826 | 6 330 | |
| Total Inventories | 50 209 | 10 576 | 8 147 | 32 453 | |||||
| Cash Bank In Hand | 7 864 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -68 645 | ||||||||
| Tangible Fixed Assets | 33 394 | 32 118 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -68 646 | ||||||||
| Shareholder Funds | -68 645 | ||||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 276 | 16 645 | 42 155 | 80 299 | 48 524 | 67 584 | 80 345 | 89 257 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 798 | 7 442 | 2 416 | ||||||
| Average Number Employees During Period | 9 | 17 | 32 | 18 | 16 | 13 | 13 | ||
| Creditors | 123 489 | 205 669 | 249 051 | 253 391 | 655 700 | 522 880 | 736 238 | 817 789 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 48 380 | ||||||||
| Disposals Property Plant Equipment | 122 213 | ||||||||
| Fixed Assets | 122 844 | 37 205 | 25 587 | 12 826 | 6 330 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 369 | 25 510 | 38 144 | 16 604 | 19 060 | 12 761 | 8 912 | ||
| Net Current Assets Liabilities | 22 726 | 17 511 | 145 812 | 102 410 | 295 316 | 261 650 | 416 597 | 420 622 | |
| Property Plant Equipment Gross Cost | 33 394 | 67 954 | 120 320 | 203 143 | 85 729 | 93 171 | 93 171 | 95 587 | |
| Provisions For Liabilities Balance Sheet Subtotal | 8 702 | 12 595 | 7 069 | 4 861 | 2 437 | 1 203 | |||
| Total Assets Less Current Liabilities | 54 844 | 68 820 | 223 977 | 225 254 | 258 111 | 236 063 | 403 771 | 414 292 | |
| Trade Creditors Trade Payables | 469 828 | 269 530 | 28 871 | 102 000 | 86 776 | ||||
| Trade Debtors Trade Receivables | 451 630 | 201 086 | 49 941 | 86 046 | 233 277 | ||||
| Amounts Owed To Group Undertakings Other Participating Interests After One Year | 123 489 | ||||||||
| Creditors Due After One Year | 123 489 | ||||||||
| Creditors Due Within One Year | 70 106 | ||||||||
| Debtors Due Within One Year | 84 968 | ||||||||
| Nominal Value Allotted Share Capital | 3 | 3 | |||||||
| Number Shares Allotted | 30 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors Due Within One Year | 10 847 | ||||||||
| Par Value Share | 0 | 0 | 0 | ||||||
| Profit Loss For Period | -68 646 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 33 394 | ||||||||
| Tangible Fixed Assets Depreciation | 1 276 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 276 | ||||||||
| Taxation Social Security Due Within One Year | 4 666 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 34 560 | 52 366 | 82 823 | ||||||
| Trade Creditors Within One Year | 54 593 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 |
accounts | Free Download (9 pages) |
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