Founded in 2011, Im01, classified under reg no. 07583904 is an active company. Currently registered at 3 Dean Trench Street SW1P 3HB, London the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 8 directors, namely Simon C., Louise R. and Mark C. and others. Of them, David A., Karyl N. have been with the company the longest, being appointed on 12 March 2019 and Simon C. has been with the company for the least time - from 23 February 2024. As of 19 April 2024, there were 8 ex directors - John R., Jasmine Z. and others listed below. There were no ex secretaries.
| Office Address | 3 Dean Trench Street |
| Town | London |
| Post code | SW1P 3HB |
| Country of origin | United Kingdom |
| Registration Number | 07583904 |
| Date of Incorporation | Wed, 30th Mar 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The register of persons with significant control that own or have control over the company consists of 8 names. As BizStats discovered, there is Karyl N. This PSC has significiant influence or control over the company,. Another entity in the PSC register is David A. This PSC has significiant influence or control over the company,. The third one is Sebastian R., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Karyl N.
| Notified on | 12 March 2019 |
| Ceased on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 12 March 2019 |
| Ceased on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
Sebastian R.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
Jasmine Z.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
Eamonn M.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
Lyse D.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2021 |
| Nature of control: |
significiant influence or control |
Henry S.
| Notified on | 8 July 2016 |
| Ceased on | 16 April 2019 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 8 July 2016 |
| Ceased on | 12 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 22nd, September 2023 |
accounts | Free Download (30 pages) |
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