| Company Name | Improvement International Limited |
|---|---|
| Director | Anders Georg Ring |
| Company Status | Active |
| Company Number | 04375911 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anders Georg Ring |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 October 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 2nd, Floor, 136 Baker Street London W1U 6UD |
| Secretary Name | Mr Anders Georg Ring |
|---|---|
| Status | Current |
| Appointed | 30 June 2021(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2nd, Floor, 136 Baker Street London W1U 6UD |
| Director Name | Kjell Arne Johansson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Draftvagen 8 81692 Lingbo Sweden |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 2nd, Floor, 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Anders Georg Ring 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,161 |
| Cash | £5,674 |
| Current Liabilities | £12,852 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 13 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 4 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5a Falkland Road London NW5 2PS on 24 January 2023 (1 page) |
| 27 May 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page) |
| 19 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 2 July 2021 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 30 June 2021 (1 page) |
| 1 July 2021 | Appointment of Mr Anders Georg Ring as a secretary on 30 June 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 20 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 February 2017 | Director's details changed for Anders Georg Ring on 22 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 22 February 2017 | Director's details changed for Anders Georg Ring on 22 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 1 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Anders Georg Ring on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Hf Secretarial Services Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Anders Georg Ring on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Hf Secretarial Services Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 12 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 22 February 2005 | Return made up to 18/02/05; full list of members (5 pages) |
| 22 February 2005 | Return made up to 18/02/05; full list of members (5 pages) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 4 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 30 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 27 March 2003 | Return made up to 18/02/03; full list of members
|
| 27 March 2003 | Return made up to 18/02/03; full list of members
|
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (2 pages) |
| 27 February 2002 | Secretary resigned (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (2 pages) |
| 18 February 2002 | Incorporation (16 pages) |
| 18 February 2002 | Incorporation (16 pages) |