Active
Company Information for INFORMED DECISIONS (ITM) LIMITED
TEMPUS COURT, ONSLOW STREET, GUILDFORD, GU1 4SS,
|
Company Registration Number
08894479
Private Limited Company
Active |
Company Name | |
---|---|
INFORMED DECISIONS (ITM) LIMITED | |
Legal Registered Office | |
TEMPUS COURT ONSLOW STREET GUILDFORD GU1 4SS Other companies in EC3R | |
Company Number | 08894479 | |
---|---|---|
Company ID Number | 08894479 | |
Date formed | 2014-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 23:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
DARRAN ALAN BLOUNT |
||
GURMIT SINGH DHESI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY NICHOLAS RIDLEY |
Director | ||
GRANT STANLEY |
Director | ||
BRYAN EDWARD BEESTON |
Director |
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INTELLIGENT REACH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-04-08 | Active | |
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CHRISTCHURCH COURT (UK) LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-10-20 | Active | |
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HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active | |
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TRACSCARE 2006 GROUP LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active | |
CASCADE CARE HOLDINGS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-10 | Active | |
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CARNABY MEDIA PLC | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-11-25 | |
ACCOMPLISH GROUP PROPERTY LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-24 | Active | |
CARNABY INTERNATIONAL LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
CARNABY PICTURES PLC | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 | |
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MINSTER TOPCO LIMITED | Director | 2018-05-03 | CURRENT | 2018-02-14 | Active | |
LUMERA ITM UK LIMITED | Director | 2018-05-03 | CURRENT | 2002-12-12 | Active | |
MINSTER TOPCO LIMITED | Director | 2018-05-03 | CURRENT | 2018-02-14 | Active | |
LUMERA ITM UK LIMITED | Director | 2018-05-03 | CURRENT | 2002-12-12 | Active | |
MINSTER BIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2017-12-14 | Active | |
MINSTER MIDCO LIMITED | Director | 2018-05-03 | CURRENT | 2017-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER ROOS | ||
APPOINTMENT TERMINATED, DIRECTOR DARRAN ALAN BLOUNT | ||
DIRECTOR APPOINTED DR MAGNUS AXEL GAMMELGARD | ||
APPOINTMENT TERMINATED, DIRECTOR GURMIT SINGH DHESI | ||
DIRECTOR APPOINTED MR JONAS CARL ALFREDSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088944790001 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 22 Tudor Street Blackfriars London EC4Y 0AY England | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM Minster House 42 Mincing Lane London EC3R 7AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088944790001 | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2018-05-03 | |
AD03 | Registers moved to registered inspection location of Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD02 | Register inspection address changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 24/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT STANLEY | |
AP01 | DIRECTOR APPOINTED MR GURMIT SINGH DHESI | |
AP01 | DIRECTOR APPOINTED MR DARRAN ALAN BLOUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWARD BEESTON | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Mh Secretaries Limited as company secretary on 2014-04-15 | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRYAN EDWARD BEESTON | |
AP01 | DIRECTOR APPOINTED MR GRANT STANLEY | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INFORMED DECISIONS (ITM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |