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Ian Fleming Limited LONDON

Founded in 2000, Ian Fleming, classified under reg no. 04093105 is an active company. Currently registered at 33 Queen Anne Street W1G 9HY, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Mary G., Daniel L.. Of them, Daniel L. has been with the company the longest, being appointed on 27 April 2013 and Mary G. has been with the company for the least time - from 13 May 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ian Fleming Limited Address / Contact

Office Address 33 Queen Anne Street
Town London
Post code W1G 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04093105
Date of Incorporation Thu, 19th Oct 2000
Industry Dormant Company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Mary G.

Position: Director

Appointed: 13 May 2020

Daniel L.

Position: Director

Appointed: 27 April 2013

Currey & Co

Position: Corporate Secretary

Appointed: 29 January 2008

Eve F.

Position: Director

Appointed: 29 January 2008

Resigned: 13 May 2020

Roberta G.

Position: Director

Appointed: 29 January 2008

Resigned: 13 May 2020

Zoe W.

Position: Secretary

Appointed: 22 September 2003

Resigned: 29 January 2008

Andrew B.

Position: Secretary

Appointed: 30 June 2002

Resigned: 22 September 2003

Corinne T.

Position: Secretary

Appointed: 19 October 2000

Resigned: 30 June 2002

Corinne T.

Position: Director

Appointed: 19 October 2000

Resigned: 28 February 2008

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2000

Resigned: 19 October 2000

Geoffrey R.

Position: Director

Appointed: 19 October 2000

Resigned: 28 February 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Roberta G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Eve W. This PSC owns 25-50% shares.

Roberta G.

Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control: 25-50% shares

Eve W.

Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities00000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00000
Number Shares Allotted 1111
Par Value Share 0000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, August 2023 		Free Download (2 pages)

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