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I-Movo Holdings Limited

I-Movo Holdings Limited is an active company incorporated on 27 August 2003 with the registered office located in Welwyn Garden City, Hertfordshire. I-Movo Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04877651
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL
England
Same address for the past 4 years
Telephone
02079602570
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Jan 1980
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Director • Accountant • Irish • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Movo Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 3 more are mutual people.
Active
Paypoint Payment Services Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 3 more are mutual people.
Active
RSM 2000 Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 2 more are mutual people.
Active
Park Card Services Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 1 more are mutual people.
Active
Merchant Rentals Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 1 more are mutual people.
Active
Handepay Ltd
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 1 more are mutual people.
Active
Park Retail Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited and David Robert Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.37M
Increased by £4M (+1093%)
Total Liabilities
-£4.35M
Increased by £4M (+1130%)
Net Assets
£12K
Same as previous period
Debt Ratio (%)
100%
Increased by 3% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Indigo Corporate Secretary Limited Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Daniel Vant Resigned
1 Year 7 Months Ago on 28 Mar 2024
David Turner-Tymm Resigned
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Indigo Corporate Secretary Limited Appointed
1 Year 9 Months Ago on 22 Jan 2024
Brian Mclelland Resigned
1 Year 10 Months Ago on 29 Dec 2023
Niamh Margaret Young Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Second filing for the appointment of Mr Christopher Richard Thomas Paul as a director
Submitted on 24 Sep 2024
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 19 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Daniel Vant as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of David Turner-Tymm as a director on 29 February 2024
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 19 Feb 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 22 January 2024
Submitted on 1 Feb 2024
Repayment History
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