IMBUE CONSULTING LTD - LEICESTER
| Company Profile | Company Filings |
Overview
IMBUE CONSULTING LTD is a Private Limited Company from LEICESTER and has the status: Active.
IMBUE CONSULTING LTD was incorporated 22 years ago on 27/09/2001 and has the registered number: 04294722. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
IMBUE CONSULTING LTD was incorporated 22 years ago on 27/09/2001 and has the registered number: 04294722. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
IMBUE CONSULTING LTD - LEICESTER
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
38 KILN GARTH
LEICESTER
LE7 7LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN VICTORIA MCLEOD | Apr 1973 | British | Director | 2004-07-26 | CURRENT |
| CHARLES STUART MCLEOD | Jul 1969 | British | Director | 2001-09-27 | CURRENT |
| CHARLES STUART MCLEOD | Jul 1969 | British | Secretary | 2001-09-27 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-27 UNTIL 2001-09-27 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-27 UNTIL 2001-09-27 | RESIGNED | ||
| ROBERT MCLEOD | Dec 1955 | British | Director | 2001-09-27 UNTIL 2004-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Victoria Mcleod | 2016-04-06 | 4/1973 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Stuart Mcleod | 2016-04-06 | 7/1969 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IMBUE CONSULTING LTD | 2024-06-28 | 30-09-2023 | £3,038 equity |
| Micro-entity Accounts - IMBUE CONSULTING LTD | 2023-06-03 | 30-09-2022 | £3,038 equity |
| Micro-entity Accounts - IMBUE CONSULTING LTD | 2022-06-24 | 30-09-2021 | £3,038 equity |
| Micro-entity Accounts - IMBUE CONSULTING LTD | 2021-06-25 | 30-09-2020 | £3,038 equity |
| Micro-entity Accounts - IMBUE CONSULTING LTD | 2020-07-01 | 30-09-2019 | £3,038 equity |
| Micro-entity Accounts - IMBUE CONSULTING LTD | 2018-06-30 | 30-09-2017 | £-3,038 equity |
| Abbreviated Company Accounts - IMBUE CONSULTING LTD | 2017-07-01 | 30-09-2016 | £-3,429 equity |
| Abbreviated Company Accounts - IMBUE CONSULTING LTD | 2016-06-29 | 30-09-2015 | £152 Cash £70 equity |
| Abbreviated Company Accounts - IMBUE CONSULTING LTD | 2015-06-27 | 30-09-2014 | £519 Cash £101 equity |