About

Registered Number: 04877651
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 03-159 1 Poultry, London, EC2R 8EJ,

 

I-movo Holdings Ltd was founded on 27 August 2003 with its registered office in London. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER-TYMM, David 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Thwaite/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Tymm/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Anthony Altendorf/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Salli Amanda Thwaite/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
PSC01 - N/A 01/10/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 01/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/08/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/03/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/08/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/04/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 25/12/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 24/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/12/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2011 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/01/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/12/2010 00:00:00?.ToLongDateString()
CONNOT - N/A 02/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/01/2009 00:00:00?.ToLongDateString()
353 - Register of members 20/01/2009 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20/01/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/08/2004 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 08/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.