IMS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
IMS CAPITAL LIMITED
COMPANY NUMBER
07324558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2010
(14 years and 3 months old)
WEBSITE
www.imscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO7 7SE
Telephone: 02392239800
TPS: No
4 Lancer House
Hussar Court
Westside View
Waterlooville, Hampshire
PO7 7SE
Telephone: 92239800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| IMS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | John David White (918654683) has left the board |
Credit Risk Overview
Want to learn more about IMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
23/07/2010 - 07/05/2014 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/07/2010 - 01/02/2021 (10 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 26/04/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 10/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | Neil Dunkley (915290602) has left the board |
| 30/12/2021 | New Board Member John David White (918654683) Appointed |
| 08/03/2021 | Mark Philip Howard (906094290) has left the board |
| 08/03/2021 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 13/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Company Secretary Matthew Paul Hills (926180687) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 22/01/2018 | Laura Hayley Somers (918805114) has left the board |
| 17/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 18/11/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 02/06/2014 | Mark Philip Howard (915290600) has left the board |
| 30/05/2014 | New Company Secretary Laura Hayley Beard (918805114) Appointed |
| 10/08/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 06/08/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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