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

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Ium Limited (Companies House Registration Number 06867175) is a private limited company established on 2009-04-02 originating in England. The business is situated at 1-2 Charterhouse Mews, London EC1M 6BB. Ium Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Ium Limited
Number	06867175
Date of Incorporation:	2009-04-02
End of financial year:	30 September
Address:	1-2 Charterhouse Mews, London, EC1M 6BB
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Rachel T. (in the company from 15 December 2023). The official register reports 4 persons of significant control, namely: Red Circle Investments Limited can be found at Charterhouse Mews, EC1M 6BB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rachel T. has over 3/4 of shares, 3/4 to full of voting rights, Red Circle Investments Ltd can be found at Gelderd Road, Morley, LS27 7JN Leeds. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	1,792,318	1,702,113	1,577,558	1,404,878	1,298,685	986,846	863,523	298,050	200,204	196,611
Total Assets Less Current Liabilities	350,045	237,197	170,599	-	-	-54,867	-74,727	-54,227	-464,032	-469,150
Current Assets	1,359,983	116,463	1,490,055	1,507,367	176,721	-	1,200	310,689	-	-
Intangible Fixed Assets	444,059	421,575	399,091	376,607	354,123	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	-17,289	12,041	38,281	16,143	-566	-	-	-	-	-
Tangible Fixed Assets	1,348,259	1,280,538	1,178,467	1,028,271	944,562	-	-	-	-	-

People with significant control

Red Circle Investments Limited

7 April 2016

Address	1 Charterhouse Mews, London, EC1M 6BB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	09779617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel T.

2 December 2017 - 22 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Red Circle Investments Ltd

7 April 2016 - 9 October 2019

Address	Mazars House Gelderd Road, Morley, Leeds, LS27 7JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09779617
Nature of control:	75,01-100% shares

Iain M.

6 April 2016 - 2 December 2017

Nature of control:	significiant influence or control

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download
(TM01) Director appointment termination date: December 15, 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AP01) On December 15, 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to September 30, 2020 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE to 1-2 Charterhouse Mews London EC1M 6BB on September 7, 2021 filed on: 7th, September 2021 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, April 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 1st, December 2020 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: October 21, 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 9th, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 12th, June 2018 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to September 30, 2016 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
(AP01) On July 19, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on July 4, 2016 filed on: 4th, July 2016 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on June 15, 2016 filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on March 3, 2016 filed on: 3rd, March 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 068671750003, created on February 4, 2016 filed on: 12th, February 2016 \| mortgage	Free Download
(AR01) Annual return made up to September 28, 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 11, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: April 4, 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AP01) On April 4, 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on March 13, 2015 filed on: 13th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 28, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 28, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, October 2013 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on April 17, 2013. Old Address: Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom filed on: 17th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to September 28, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on June 19, 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on December 1, 2011 filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 15, 2011. Old Address: the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom filed on: 15th, December 2011 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from April 30, 2011 to September 30, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 28, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AP04) On September 28, 2011 - new secretary appointed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 17th, August 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, August 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, August 2011 \| mortgage	Free Download (5 pages)
(TM02) Secretary appointment termination on August 12, 2011 filed on: 12th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 2, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on April 2, 2010 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 2, 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2009 \| incorporation	Free Download (14 pages)

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