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Imco Shareholder (1) Limited

Imco Shareholder (1) Limited is a dormant company incorporated on 13 August 2003 with the registered office located in Leeds, West Yorkshire. Imco Shareholder (1) Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04865686
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Irwin Mitchell Llp
4 Wellington Place
Leeds
LS1 4AP
United Kingdom
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 2 Wellington Place Leeds West Yorkshire LS1 4BZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Deputy General Counsel • British • Lives in England • Born in Dec 1980
Director • General Counsel • Lives in England • Born in Nov 1971
Secretary • British
Irwin Mitchell LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imco Shareholder (2) Limited
Imco Secretary Limited, Bruce Islay Macmillan, and 1 more are mutual people.
Active
Irwin Mitchell Nominees Limited
Imco Secretary Limited, Bruce Islay Macmillan, and 1 more are mutual people.
Active
Irwin Mitchell LLP
Bruce Islay Macmillan and are mutual people.
Active
Imco Director Limited
Bruce Islay Macmillan and Gurminder Kaur Nijjar are mutual people.
Active
Imco Secretary 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 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
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Bruce Islay Macmillan Resigned
1 Year Ago on 6 Sep 2024
Mrs Gurminder Kaur Nijjar Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Emma Jayne Garth Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 Apr 2025
Termination of appointment of Bruce Islay Macmillan as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Gurminder Kaur Nijjar as a director on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 24 Apr 2024
Registered office address changed from 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
Confirmation statement made on 5 August 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 23 May 2023
Termination of appointment of Emma Jayne Garth as a director on 10 March 2023
Submitted on 21 Mar 2023
Repayment History
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