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IM01 Limited

IM01 Limited is an active company incorporated on 30 March 2011 with the registered office located in London, Greater London. IM01 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07583904
Private limited by guarantee without share capital
Age
14 years
Incorporated 30 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about IM01 Limited
Contact
Address
3 Dean Trench Street
London
SW1P 3HB
Same address for the past 13 years
Telephone
02071480290
Email
Available in Endole App
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mr David Victor Matthews
Director • Chartered Accountant • British • Lives in England • Born in Jan 1961
Mr Simon James Clark
Director • Consultant • British • Lives in England • Born in May 1965
Ms Karyl Anne Nairn
Director • Solicitor • Australian • Lives in England • Born in Oct 1965
Baroness Valerie Amos
Director • University Administrator • British • Lives in England • Born in Mar 1954
Dame Louise Mary Richardson
Director • Foundation President • British • Lives in United States • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Devas Club
Baroness Valerie Amos is a mutual person.
Active
Artbuddy Limited
Ms Karyl Anne Nairn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £898.65K (+95%)
Turnover
£2.96M
Increased by £1.29M (+77%)
Employees
12
Increased by 2 (+20%)
Total Assets
£2.22M
Increased by £1.06M (+92%)
Total Liabilities
-£571.36K
Increased by £91.5K (+19%)
Net Assets
£1.65M
Increased by £973.28K (+145%)
Debt Ratio (%)
26%
Decreased by 15.86% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Simon James Clark Appointed
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Dame Louise Mary Richardson Appointed
2 Years 1 Month Ago on 25 Jul 2023
Jasmine Leila Myriam Zerinini Resigned
2 Years 3 Months Ago on 31 May 2023
Eamonn John Mcgrath Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
General Sir Mark Alexander Popham Carleton-Smith Kcb Cbe Appointed
2 Years 5 Months Ago on 4 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 6 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr Simon James Clark as a director on 23 February 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Appointment of Dame Louise Mary Richardson as a director on 25 July 2023
Submitted on 4 Aug 2023
Termination of appointment of Eamonn John Mcgrath as a director on 31 May 2023
Submitted on 10 Jul 2023
Termination of appointment of Jasmine Leila Myriam Zerinini as a director on 31 May 2023
Submitted on 10 Jul 2023
Appointment of General Sir Mark Alexander Popham Carleton-Smith Kcb Cbe as a director on 4 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 5 Apr 2023
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Repayment History
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