Imsh Limited. net worth, address, company information. Free

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Imsh Limited (Companies House Registration Number 10211140) is a private limited company established on 2016-06-02 originating in England. This company has its registered office at 1, The Stableyard, Holdenby House, Holdenby NN6 8DJ. Imsh Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Imsh Limited
Number	10211140
Date of Incorporation:	Thu, 2nd Jun 2016
End of financial year:	30 December
Address:	1, The Stableyard, Holdenby House, Holdenby, NN6 8DJ
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this particular business, we can name: David M. (appointed on 05 July 2023), James D. (appointment date: 01 April 2021), Mark R. (appointed on 13 January 2021). The official register reports 3 persons of significant control, namely: Beechbrook Uk Sme Credit I Gp Lp can be found at Festival Square, EH3 9WJ Edinburgh, Scotland. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Total Assets Less Current Liabilities	-	1,046,363	1,046,363	889,680	889,679
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	0	-	-	-	-

People with significant control

Beechbrook Uk Sme Credit I Gp Lp

15 January 2021

Address	50 Lothian Road Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl023648
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Graham John T.

24 August 2020 - 18 August 2023

Nature of control:	right to appoint and remove directors

Michael T.

30 March 2017 - 18 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Fri, 18th Aug 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2023 \| resolution	Free Download (3 pages)
(AP01) On Wed, 5th Jul 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Thu, 1st Dec 2022. New Address: 1, the Stableyard Holdenby House Holdenby Northamptonshire NN6 8DJ. Previous address: 7 Premier Court Moulton Park Northampton NN3 6LF England filed on: 1st, December 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 30th Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Mon, 13th Jun 2022: 80297.15 GBP filed on: 7th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 26th Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 30th Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(TM01) Wed, 16th Jun 2021 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Dec 2019 filed on: 10th, February 2021 \| accounts	Free Download (36 pages)
(PSC05) Change to a person with significant control Tue, 9th Feb 2021 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 29th Jan 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 18th Jan 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Fri, 29th Jan 2021: 80293.83 GBP filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 26th Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 8th Jan 2021: 67516.95 GBP filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, January 2021 \| incorporation	Free Download (38 pages)
(PSC02) Notification of a person with significant control Fri, 15th Jan 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 13th Jan 2021 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 24th Aug 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2017 filed on: 4th, February 2019 \| accounts	Free Download (37 pages)
(TM01) Wed, 16th Jan 2019 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 19th Dec 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(TM01) Thu, 5th Jul 2018 - the day director's appointment was terminated filed on: 23rd, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, June 2017 \| resolution	Free Download (31 pages)
(CS01) Confirmation statement with updates Thu, 1st Jun 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Mon, 12th Jun 2017 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Mar 2017: 16409.40 GBP filed on: 18th, May 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on Thu, 30th Mar 2017: 0.10 GBP filed on: 18th, May 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on Thu, 30th Mar 2017 filed on: 15th, May 2017 \| capital	Free Download (6 pages)
(AP01) On Thu, 30th Mar 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102111400001, created on Thu, 30th Mar 2017 filed on: 6th, April 2017 \| mortgage	Free Download (40 pages)
(AP01) On Fri, 24th Mar 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Mar 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Jun 2017 to Sat, 31st Dec 2016 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2016 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Thu, 2nd Jun 2016: 0.02 GBP capital

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