OTHER IMPORTANT MATTERS LIMITED - BATH


Company Profile Company Filings

Overview

OTHER IMPORTANT MATTERS LIMITED is a Private Limited Company from BATH and has the status: Active.
OTHER IMPORTANT MATTERS LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OTHER IMPORTANT MATTERS LIMITED - BATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 LAURA PLACE
BATH
BA2 4BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIM JANE GRANT Aug 1974 British Director 2006-12-15 CURRENT
MR MICHAEL JAMES COOK Nov 1969 British Director 2017-09-25 CURRENT
MR DEREK ALAN SWIFT Secretary 2012-01-09 CURRENT
ADVANCE BUSINESS CONSULTANTS LIMITED Corporate Secretary 2006-12-15 UNTIL 2012-01-09 RESIGNED
OLIVIER HAMELLE Jan 1978 French Director 2009-03-05 UNTIL 2010-12-14 RESIGNED
MR MICHAEL JAMES COOK Nov 1969 British Director 2009-03-05 UNTIL 2011-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kim Jane Grant 2016-04-06 8/1974 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MYSTERY APPLICANT LIMITED BRISTOL ... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
THORPE PARTNERS LTD MARLBOROUGH ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Other Important Matters Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-12-2022 £23,009 Cash £690 equity
Other Important Matters Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £5,870 Cash £1,067 equity
Other Important Matters Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £7,580 Cash £996 equity
Other Important Matters Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £331 Cash £33,646 equity
Other Important Matters Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-12-2018 £17 Cash £39,033 equity
Other Important Matters Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £248 Cash £19,054 equity
Other Important Matters Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £16,789 Cash £30,108 equity
Other Important Matters Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £523 Cash £9,537 equity
Other Important Matters Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £26,542 Cash £238 equity
Other Important Matters Limited - Limited company - abbreviated - 11.6 2014-10-31 31-12-2013 £1,336 Cash £20,158 equity

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