| Company Name | IMS - International Management Services Limited |
|---|---|
| Director | Claudia Teixeira Fernandes |
| Company Status | Active |
| Company Number | 06605886 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 10 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 | Ana Maria Da Cunha Teixeira |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2009(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 679 Avenida Da Republica Matosinhos 4450-242 Matosinhos Portugal |
| Director Name | Miss Claudia Teixeira Fernandes |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 11 July 2018(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Sales Consultant |
| Country of Residence | Portugal |
| Correspondence Address | 18 St. Cross Street 4th Floor London EC1N 8UN |
| Director Name | Mr Jose Manuel Oliveira Fernandes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Avenida Da Republica No 679 S.36 Matosinhos 4450-240 Portugal |
| Secretary Name | Joao Pedro Barros Rodrigues Teixeira |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ul. Nowogrodzka 42 Warsaw 00-695 |
| Director Name | Jose Carlos De Sousa Santiago |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 16 February 2011(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 July 2018) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Salisbury House 5th Floor London Wall London EC2M 5QQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Contact
| Telephone | 020 77869786 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 St. Cross Street 4th Floor London EC1N 8UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jose Carlos De Sousa Santiago 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,537 |
| Cash | £6,079 |
| Current Liabilities | £224,986 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Filing History
| 4 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 8 July 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 2 July 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 August 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 25 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 18 December 2019 | Registered office address changed from C/O Sykes Anderson Perry Salisbury House 5th Floor London Wall London EC2M 5QQ to 18 st. Cross Street 4th Floor London EC1N 8UN on 18 December 2019 (1 page) |
| 7 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 11 July 2018 | Cessation of Jose Carlos De Sousa Santiago as a person with significant control on 11 July 2018 (1 page) |
| 11 July 2018 | Notification of Claudia Teixeira Fernandes as a person with significant control on 11 July 2018 (2 pages) |
| 11 July 2018 | Appointment of Miss Claudia Teixeira Fernandes as a director on 11 July 2018 (2 pages) |
| 11 July 2018 | Termination of appointment of Jose Carlos De Sousa Santiago as a director on 11 July 2018 (1 page) |
| 16 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 16 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 3 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 3 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 3 July 2015 | Registered office address changed from C/O Sykes Anderson Llp 9 Devonshire Square London EC2M 4YF to C/O Sykes Anderson Perry Salisbury House 5th Floor London Wall London EC2M 5QQ on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from C/O Sykes Anderson Llp 9 Devonshire Square London EC2M 4YF to C/O Sykes Anderson Perry Salisbury House 5th Floor London Wall London EC2M 5QQ on 3 July 2015 (1 page) |
| 3 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Registered office address changed from C/O Sykes Anderson Llp 9 Devonshire Square London EC2M 4YF to C/O Sykes Anderson Perry Salisbury House 5th Floor London Wall London EC2M 5QQ on 3 July 2015 (1 page) |
| 3 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 13 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Termination of appointment of Jose Oliveira Fernandes as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Jose Oliveira Fernandes as a director (2 pages) |
| 28 February 2011 | Appointment of Jose Carlos De Sousa Santiago as a director (3 pages) |
| 28 February 2011 | Appointment of Jose Carlos De Sousa Santiago as a director (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Annual return made up to 29 May 2009 with a full list of shareholders (7 pages) |
| 5 October 2010 | Annual return made up to 29 May 2009 with a full list of shareholders (7 pages) |
| 30 September 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (11 pages) |
| 30 September 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (11 pages) |
| 20 September 2010 | Registered office address changed from 9 Devonshire Square London EC2M 4YF on 20 September 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 9 Devonshire Square London EC2M 4YF on 20 September 2010 (2 pages) |
| 8 April 2010 | Appointment of Ana Maria Da Cunha Teixeira as a secretary (3 pages) |
| 8 April 2010 | Termination of appointment of Joao Barros Rodrigues Teixeira as a secretary (2 pages) |
| 8 April 2010 | Termination of appointment of Joao Barros Rodrigues Teixeira as a secretary (2 pages) |
| 8 April 2010 | Appointment of Ana Maria Da Cunha Teixeira as a secretary (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 February 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 19 February 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from fifth floor mwb business exchange victoria 10 greycoat place london SW1P 1SB (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from fifth floor mwb business exchange victoria 10 greycoat place london SW1P 1SB (1 page) |
| 4 July 2008 | Director's change of particulars / jose oliveira fernandes / 02/07/2008 (1 page) |
| 4 July 2008 | Director's change of particulars / jose oliveira fernandes / 02/07/2008 (1 page) |
| 29 May 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 29 May 2008 | Incorporation (18 pages) |
| 29 May 2008 | Incorporation (18 pages) |
| 29 May 2008 | Appointment terminated director instant companies LIMITED (1 page) |