General information

Name:

Immedio Limited

Office Address:

1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 07871334

Incorporation date: 2011-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07871334 is the registration number of Immedio Ltd. It was registered as a Private Limited Company on 2011-12-05. It has been active in this business for thirteen years. The company can be found at 1 Derwent Business Centre Clarke Street in Derby. The head office's zip code assigned is DE1 2BU. The firm's registered with SIC code 62020 - Information technology consultancy activities. The firm's most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-02.

We have a group of two directors running the following business now, including Marcin K. and Ida R. who have been performing the directors assignments since December 2011.

Marcin K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Marcin K.

Role: Director

Appointed: 05 December 2011

Latest update: 8 April 2024

Ida R.

Role: Director

Appointed: 05 December 2011

Latest update: 8 April 2024

People with significant control

Marcin K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ida R.
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Advances Credits Directors 15,816
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Advances Credits Directors 4,512
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd September 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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