Imci Investment Services Ltd is a private limited company located at Westwood House Annie Med Lane, South Cave, Brough HU15 2HG. Incorporated on 2017-04-19, this 7-year-old company is run by 3 directors.
Director Pedro G., appointed on 19 April 2017. Director Modesto P., appointed on 19 April 2017. Director Pablo J., appointed on 19 April 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was filed on 2023-06-17 and the date for the following filing is 2024-07-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westwood House Annie Med Lane |
| Office Address2 | South Cave |
| Town | Brough |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 10728589 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 7 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 | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Corporate Secretary
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Modesto P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Imci Group International that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Modesto P.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% shares |
Imci Group International
| Legal authority | English |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 10522509 |
| Notified on | 19 April 2017 |
| Ceased on | 19 April 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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