I.M.S. HOLDING PLUS LIMITED - LONDON


Company Profile Company Filings

Overview

I.M.S. HOLDING PLUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I.M.S. HOLDING PLUS LIMITED was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

I.M.S. HOLDING PLUS LIMITED - LONDON

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 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR
LONDON
EC3M 1EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA VELLETRANI Mar 1985 Italian Director 2018-10-05 CURRENT
ISABELLA SPAGNOLO Oct 1971 Italian Director 2018-10-05 UNTIL 2018-10-10 RESIGNED
MAURIZIO DONATO SCUOTTO Jan 1967 Swiss Director 2018-10-05 UNTIL 2018-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giovanni Calleri 2019-04-30 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Giave Limited 2018-10-10 - 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maurizio Donato Maurizio Donato Scuotto 2018-10-05 - 2018-10-10 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Isabella Spagnolo 2018-10-05 - 2018-10-10 10/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ART ALLIANCE DELUXE LTD LONDON Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THE INDO-RUSSIAN JEWELLERY FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
STOCKWELL & CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DAVENPORT PR LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
K&F1991 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
BV CONSTRUCTIONS LTD PETWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE WORLD DIAMOND MUSEUM LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 91020 - Museums activities
GLOBAL CONTROL CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
LEON PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIAVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARTECIPAXIONI & VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEA DREAMERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KROC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUMUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORANGE RIVER GROUP (UK) LTD BRENTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
AME CREATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SMASH.ING.BITS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUSY LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIAVE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
I.M.S. Holding Plus Limited 2023-06-17 31-10-2022 £100 Cash £142 equity
I.M.S. Holding Plus Limited 2022-06-08 31-10-2021 £100 Cash £142 equity
I.M.S. Holding Plus Limited 2021-07-13 31-10-2020 £100 Cash £142 equity
Micro-entity Accounts - I.M.S. HOLDING PLUS LIMITED 2020-06-30 31-10-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUTT FAMILY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74300 - Translation and interpretation activities
PROFESSIONAL TRANSLATORS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74300 - Translation and interpretation activities
WEALTH WISE ADVISORY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STUDIOS BY OTB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities
REWORLD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FISTLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CLOTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
REFLY HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
REFLY GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
GROWTIZE CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management