International Metallurgical Resources Limited

Company Name	International Metallurgical Resources Limited
Directors	Archana Misra and Vinay Kumar Pasricha
Company Status	Active
Company Number	05015373
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Virendra Narayan Saxena
Nationality	British
Status	Current
Appointed	29 July 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	34 Woodland Way Mitcham Surrey CR4 2DY

Director Name	Mrs Archana Misra
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mr Vinay Kumar Pasricha
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	30 April 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mrs Archana Misra
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staffords Northgate Northwood Middlesex HA6 2TH

Secretary Name	Mr Anirudh Misra
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staffords Northgate Northwood Middlesex HA6 2TH

Director Name	Mr Anirudh Misra
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staffords Northgate Northwood Middlesex HA6 2TH

Director Name	Mr Anirudh Misra
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 year, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 March 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6th Floor 49 St. James's Street London SW1A 1JT

Director Name	Mr Aneesh Misra
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mrs Angela Ford
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(18 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Clarges Street London W1J 7EP

Contact

Telephone	020 74996655
Telephone region	London

Location

Registered Address	45 Clarges Street London W1J 7EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Archana Misra 75.00% Ordinary
25 at £1	Anirudh Misra 25.00% Ordinary

Financials

Year	2014
Net Worth	£741,886
Cash	£100,833
Current Liabilities	£855,665

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

2 October 2009	Delivered on: 8 October 2009 Persons entitled: Vivas Invest & Finance Inc Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of Â£24,968 see image for full details. Outstanding
30 September 2004	Delivered on: 12 October 2004 Persons entitled: Isis Property Trust 2 Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit initially Â£21,250 plus vat together with accrued interest. Outstanding

2 October 2009

Delivered on: 8 October 2009
Persons entitled: Vivas Invest & Finance Inc

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit of Â£24,968 see image for full details.
Outstanding

30 September 2004

Delivered on: 12 October 2004
Persons entitled: Isis Property Trust 2 Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit initially Â£21,250 plus vat together with accrued interest.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
7 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
23 March 2023	Appointment of Mrs Angela Ford as a director on 23 March 2023 (2 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
3 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
16 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
14 October 2022	Termination of appointment of Aneesh Misra as a director on 12 October 2022 (1 page)
20 July 2022	Termination of appointment of Angela Ford as a director on 20 July 2022 (1 page)
12 July 2022	Appointment of Mrs Angela Ford as a director on 12 July 2022 (2 pages)
17 March 2022	Registered office address changed from 4th Floor 4th Floor 49 st James's Street London SW1A 1JT United Kingdom to 45 Clarges Street London W1J 7EP on 17 March 2022 (1 page)
8 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 May 2021	Appointment of Mr Vinay Kumar Pasricha as a director on 30 April 2021 (2 pages)
15 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 March 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
4 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
1 April 2019	Appointment of Mr Aneesh Misra as a director on 1 April 2019 (2 pages)
28 March 2019	Termination of appointment of Anirudh Misra as a director on 27 March 2019 (1 page)
22 March 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
29 January 2019	Registered office address changed from 6th Floor 49 st James Street London SW1A 1JT to 4th Floor 4th Floor 49 st James's Street London SW1A 1JT on 29 January 2019 (1 page)
29 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (17 pages)
14 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Director's details changed for Mrs Archana Misra on 20 October 2015 (2 pages)
11 February 2016	Director's details changed for Mrs Archana Misra on 20 October 2015 (2 pages)
11 February 2016	Director's details changed for Mr Anirudh Misra on 20 October 2015 (2 pages)
11 February 2016	Director's details changed for Mr Anirudh Misra on 20 October 2015 (2 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
18 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
18 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Appointment of Mrs Archana Misra as a director (2 pages)
24 September 2012	Appointment of Mrs Archana Misra as a director (2 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
2 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Anirudh Misra on 14 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Anirudh Misra on 14 January 2010 (2 pages)
2 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Amended accounts made up to 31 March 2009 (5 pages)
19 January 2010	Amended accounts made up to 31 March 2009 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
22 January 2009	Return made up to 14/01/09; full list of members (3 pages)
22 January 2009	Return made up to 14/01/09; full list of members (3 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
25 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 January 2007	Return made up to 14/01/07; full list of members (6 pages)
30 January 2007	Return made up to 14/01/07; full list of members (6 pages)
13 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
12 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 925 finchley road london NW11 7PE (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 925 finchley road london NW11 7PE (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
31 January 2005	Return made up to 14/01/05; full list of members (7 pages)
31 January 2005	Return made up to 14/01/05; full list of members (7 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
14 January 2004	Incorporation (17 pages)
14 January 2004	Incorporation (17 pages)