Imc Procurement Uk Limited in London, EC1V 9EE

Description

Data updated on: 01-11-2023

Imc Procurement Uk Limited has existed in the business for at least 22 years. Started with registration number 04401433 in 2002, it is registered at Finsgate, London EC1V 9EE. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Imc Procurement Uk Ltd filed its account information for the financial period up to 2019-03-31. Its latest annual confirmation statement was released on 2019-03-22.

Current directors listed by the following firm include: Brian H. selected to lead the company on March 22, 2002, Paula H. selected to lead the company 22 years ago and Victor H. selected to lead the company in 2002 in March.

Victor H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-30	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100
Net Assets Liabilities								100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Total Consideration		100
Total Nominal Value		100
Total Number Shares Issued		100
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	100	100	100	100	100	100	100	100
Number Shares Allotted				100	100	100	100	100	100	100
Par Value Share				1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100	100	100

Company staff

Brian H.

Role: Director

Appointed: 22 March 2002

Latest update: 2 August 2023

Paula H.

Role: Director

Appointed: 22 March 2002

Latest update: 2 August 2023

Victor H.

Role: Director

Appointed: 22 March 2002

Latest update: 2 August 2023

John W.

Role: Director

Appointed: 15 January 2005

Resigned: 15 September 2009

Latest update: 2 August 2023

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

Address: London, N1 6AA

Latest update: 2 August 2023

Michael D.

Role: Director

Appointed: 22 March 2002

Resigned: 15 December 2004

Latest update: 2 August 2023

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 22 March 2002

Address: London, N1 6AA

Latest update: 2 August 2023

International Registrars Limited

Role: Corporate Secretary

Appointed: 22 March 2002

Resigned: 24 May 2021

Address: 5-7 Cranwood Street, London, EC1V 9EE

Latest update: 2 August 2023

People with significant control

Victor H.

Notified on 4 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	05 April 2020
Confirmation statement last made up date	22 March 2019

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Imc Procurement Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian H.

Paula H.

Victor H.

John W.

Sdg Registrars Limited

Michael D.

Sdg Secretaries Limited

International Registrars Limited

People with significant control

Victor H.

Accounts Documents

Company filings

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