| Company Name | Iamai Ltd. |
|---|---|
| Director | Ian Clyde Duckworth |
| Company Status | Active |
| Company Number | 03093077 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1995(28 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Clyde Duckworth |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hillside Road London N15 6NB |
| Secretary Name | Fiona Anne Withey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kilravock Street London W10 4HX |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Location
| Registered Address | 48 Hillside Road London N15 6NB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr I.c. Duckworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,943 |
| Current Liabilities | £3,943 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (3 months, 3 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Accounts for a dormant company made up to 30 September 2022 (9 pages) |
| 31 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 30 September 2021 (9 pages) |
| 31 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 31 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 28 June 2020 | Accounts for a dormant company made up to 30 September 2019 (9 pages) |
| 27 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 30 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Ian Clyde Duckworth on 18 August 2010 (2 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Director's details changed for Ian Clyde Duckworth on 18 August 2010 (2 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 203 london road hadleigh essex SS7 2RD (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 203 london road hadleigh essex SS7 2RD (1 page) |
| 8 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 6 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 12 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 23 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 4 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 25 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 September 1999 | Return made up to 18/08/99; full list of members (7 pages) |
| 14 September 1999 | Return made up to 18/08/99; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 December 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 308 london road hadleigh essex SS7 2DD (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 308 london road hadleigh essex SS7 2DD (1 page) |
| 4 September 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 12 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 48 hillside road stamford hill london N15 6NB (1 page) |
| 12 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Registered office changed on 12/03/96 from: 48 hillside road stamford hill london N15 6NB (1 page) |
| 24 August 1995 | New secretary appointed (1 page) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 1 high st mews wimbledon village london SW19 7RG (1 page) |
| 24 August 1995 | Secretary resigned;director resigned (2 pages) |
| 24 August 1995 | New secretary appointed (1 page) |
| 24 August 1995 | Director resigned (1 page) |
| 24 August 1995 | Director resigned (1 page) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 1 high st mews wimbledon village london SW19 7RG (1 page) |
| 24 August 1995 | Secretary resigned;director resigned (2 pages) |
| 18 August 1995 | Incorporation (32 pages) |
| 18 August 1995 | Incorporation (32 pages) |