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Imco Secretary Limited

Imco Secretary Limited is a dormant company incorporated on 29 May 2002 with the registered office located in Leeds, West Yorkshire. Imco Secretary Limited was registered 23 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
04449984
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Irwin Mitchell Llp
4 Wellington Place
Leeds
LS1 4AP
United Kingdom
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1969
Director • Deputy General Counsel • British • Lives in England • Born in Dec 1980
Director • General Counsel • Lives in England • Born in Nov 1971
Irwin Mitchell LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imco Director Limited
Andrew James Walker, Bruce Islay Macmillan, and 1 more are mutual people.
Active
Irwin Mitchell LLP
Bruce Islay Macmillan and are mutual people.
Active
Imco Shareholder (2) Limited
Bruce Islay Macmillan and Gurminder Kaur Nijjar are mutual people.
Active
Imco Shareholder (1) Limited
Bruce Islay Macmillan and Gurminder Kaur Nijjar are mutual people.
Active
Ascent Legal Services Limited
Bruce Islay Macmillan and Gurminder Kaur Nijjar are mutual people.
Active
Irwin Mitchell Nominees Limited
Bruce Islay Macmillan and Gurminder Kaur Nijjar are mutual people.
Active
Irwin Mitchell Nominees Number Two Limited
Bruce Islay Macmillan and Gurminder Kaur Nijjar are mutual people.
Active
Ascent Performance Group Limited
Bruce Islay Macmillan and Gurminder Kaur Nijjar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 8 Jan 2025
Mrs Gurminder Kaur Nijjar Appointed
1 Year 1 Month Ago on 6 Sep 2024
Bruce Islay Macmillan Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Emma Jayne Garth Resigned
2 Years 7 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Appointment of Mrs Gurminder Kaur Nijjar as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Bruce Islay Macmillan as a director on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 7 Jun 2024
Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ to C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP on 17 January 2024
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Emma Jayne Garth as a director on 10 March 2023
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Jan 2023
Repayment History
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