General information

Name:

Igm Ltd

Office Address:

Weybourne House Lenten Street GU34 1HH Alton

Number: 04504429

Incorporation date: 2002-08-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04504429 is a reg. no. of Igm Limited. The company was registered as a Private Limited Company on Tue, 6th Aug 2002. The company has been operating on the market for the last 22 years. The company could be reached at Weybourne House Lenten Street in Alton. The headquarters' postal code assigned is GU34 1HH. Despite the fact, that recently known as Igm Limited, it had the name changed. The company was known under the name Bookplan until Thu, 26th Sep 2002, at which point the name was changed to Integra Igm Holdings. The definitive switch came on Fri, 27th Jan 2006. This company's classified under the NACE and SIC code 70100 which means Activities of head offices. Monday 31st October 2022 is the last time when the company accounts were reported.

As stated, the limited company was built in Tue, 6th Aug 2002 and has been presided over by six directors, and out of them four (Richard M., Michael L., Geoffrey L. and Iain B.) are still functioning. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Alexandra B., who was officially appointed by the following limited company on Wed, 25th Sep 2002.

  • Previous company's names
  • Igm Limited 2006-01-27
  • Integra Igm Holdings Limited 2002-09-26
  • Bookplan Limited 2002-08-06

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 23 March 2016

Latest update: 19 February 2024

Michael L.

Role: Director

Appointed: 23 March 2016

Latest update: 19 February 2024

Geoffrey L.

Role: Director

Appointed: 23 March 2016

Latest update: 19 February 2024

Alexandra B.

Role: Secretary

Appointed: 25 September 2002

Latest update: 19 February 2024

Iain B.

Role: Director

Appointed: 25 September 2002

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Alexandra B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alexandra B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 23rd May 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 23rd May 2014
Annual Accounts 5th June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 5th June 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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