| Company Name | Im Software Ltd |
|---|---|
| Directors | Katarina Milutinovic and Ivan Milutinovic |
| Company Status | Active |
| Company Number | 04602389 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Katarina Milutinovic |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Uplands Road Orpington Kent BR6 0RJ |
| Secretary Name | Katarina Milutinovic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Uplands Road Orpington Kent BR6 0RJ |
| Director Name | Ivan Milutinovic |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2003(4 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Uplands Road Orpington Kent BR6 0RJ |
| Director Name | Anthony Fox |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Charlotte Place Grays Essex RM20 3JF |
Location
| Registered Address | Lygon House 50 London Road Bromley BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ivan Milutinovic 50.00% Ordinary |
|---|---|
| 5k at £1 | Katarina Milutinovic 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,877,649 |
| Cash | £2,582,346 |
| Current Liabilities | £300,635 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 March 2024 | Registered office address changed from PO Box 219, High Street Orpington Kent BR6 0NZ to Lygon House 50 London Road Bromley BR1 3RA on 3 March 2024 (1 page) |
|---|---|
| 1 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 5 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 1 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 1 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 1 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 2 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 17 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 17 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: pedham place farm london road farningham hill dartford kent DA4 0JW (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: pedham place farm london road farningham hill dartford kent DA4 0JW (1 page) |
| 18 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 27 November 2002 | Incorporation (14 pages) |
| 27 November 2002 | Incorporation (14 pages) |