Im Investigations (UK) Limited is a private limited company located at 4 Cedar Court, Tiverton Business Park, Tiverton EX16 6GT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-08, this 6-year-old company is run by 1 director.
Director Ian T., appointed on 08 May 2017.
The company is classified as "investigation activities" (Standard Industrial Classification code: 80300).
The latest confirmation statement was filed on 2023-05-07 and the due date for the following filing is 2024-05-21. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 4 Cedar Court |
| Office Address2 | Tiverton Business Park |
| Town | Tiverton |
| Post code | EX16 6GT |
| Country of origin | United Kingdom |
| Registration Number | 10759240 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Investigation activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 08 May 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 Karen T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Michael B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen T.
| Notified on | 26 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian T.
| Notified on | 8 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael B.
| Notified on | 8 May 2017 |
| Ceased on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 150 291 | 214 393 |
| Current Assets | 409 010 | 474 620 |
| Debtors | 258 719 | 260 227 |
| Net Assets Liabilities | 92 943 | 178 252 |
| Other Debtors | 26 502 | 30 022 |
| Property Plant Equipment | 507 | 5 653 |
| Other | ||
| Accrued Liabilities | 18 950 | 4 339 |
| Accumulated Depreciation Impairment Property Plant Equipment | 127 | 1 572 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 634 | 6 591 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 316 574 | 301 061 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 127 | 1 445 |
| Net Current Assets Liabilities | 92 436 | 173 559 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 2 650 | 1 886 |
| Par Value Share | 1 | 1 |
| Prepayments | 596 | 1 172 |
| Property Plant Equipment Gross Cost | 634 | 7 225 |
| Provisions For Liabilities Balance Sheet Subtotal | 960 | |
| Taxation Social Security Payable | 106 927 | 109 563 |
| Total Assets Less Current Liabilities | 92 943 | 179 212 |
| Trade Creditors Trade Payables | 188 047 | 185 273 |
| Trade Debtors Trade Receivables | 231 621 | 229 033 |
| Amount Specific Advance Or Credit Directors | 22 198 | 22 539 |
| Amount Specific Advance Or Credit Made In Period Directors | 29 | 623 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -29 | -282 |
| Company Contributions To Money Purchase Plans Directors | 40 000 | |
| Director Remuneration | 1 600 | 13 700 |
| Advances Credits Directors | 22 539 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy