Menna Overview

Here’s a quick overview of IM01 LIMITED 👀 — a London based business that started in 2011.

IM01 LIMITED

  • Company statusactive
  • Company No07583904
  • Age15 years 8 months Incorporated 30 March 2011
  • Officers8

Address

3 Dean Trench Street, London, SW1P 3HB

IM01 LIMITED is an active company incorporated on 30 March 2011 and based in London. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private limited guarant nsc

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

2 Months Ago on 22 Sep 2026

enterprise
Memorandum Articles

3 Months Ago on 21 Aug 2026

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Resolution

3 Months Ago on 10 Aug 2026

enterprise
Memorandum Articles

4 Months Ago on 16 Jul 2026

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Resolution

4 Months Ago on 16 Jul 2026

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Confirmation Statement With No Updates

5 Months Ago on 01 Jun 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 03 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Mar 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Mar 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

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Notification Of A Person With Significant Control Statement

4 Years Ago on 04 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 04 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 04 Apr 2022

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
AMOS, Valerie, Baronessdirector Mar 195423 Jan 2023
ANDERSON, David William Kinloch, Lorddirector Jul 196112 Mar 2019
CARLETON-SMITH KCB CBE, Mark Alexander Popham, General Sirdirector Feb 196404 Apr 2023
CLARK, Simon Jamesdirector May 196523 Feb 2024
DE KERCHOVE D'OUSSELGHEM, Gilles Patricedirector Oct 195617 Jan 2022
MATTHEWS, David Victordirector Jan 196123 Feb 2023
NAIRN, Karyl Annedirector Oct 196512 Mar 2019
RICHARDSON, Louise Mary, Damedirector Jun 195725 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lord David William Kinloch Anderson Jul 196112 Mar 2019
Ms Karyl Anne Nairn Oct 196512 Mar 2019
Lord Henry Dennistoun Stevenson Jul 194508 Jul 2016
Mr Michael Hatchard Nov 195508 Jul 2016
Major General Sir Sebastian John Lechmere Roberts Jan 195406 Apr 2016
Lady Jasmine Leila Myriam Zerinini May 197106 Apr 2016
Mr Eamonn Mcgrath May 195606 Apr 2016
Ms Lyse Marie Doucet Dec 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.