Founded in 2011, Imc Financial Services (2011), classified under reg no. 07594779 is an active company. Currently registered at Imc House 17 Sheen Lane SW14 8HY, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Paul E., Andrew J.. Of them, Paul E., Andrew J. have been with the company the longest, being appointed on 6 April 2011. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Imc House 17 Sheen Lane |
| Office Address2 | Mortlake |
| Town | London |
| Post code | SW14 8HY |
| Country of origin | United Kingdom |
| Registration Number | 07594779 |
| Date of Incorporation | Wed, 6th Apr 2011 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 06 April 2011
Position: Director
Appointed: 06 April 2011
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Andrew J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andi Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andi Group Limited
Imc House 17 Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09339892 |
| Notified on | 28 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter D.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul E.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (6 pages) |
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