| Company Name | Im Adventures Limited |
|---|---|
| Directors | Andrew Edward Collett and Fay Louisa Summers |
| Company Status | Active |
| Company Number | 08823947 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Andrew Edward Collett |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE |
| Director Name | Ms Fay Louisa Summers |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE |
Location
| Registered Address | Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Edward Collett 50.00% Ordinary |
|---|---|
| 1 at £1 | Fay Louisa Summers 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
|---|---|
| 17 November 2020 | Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX England to C/O Praxis 1 Poultry London EC2R 8EJ on 17 November 2020 (1 page) |
| 8 June 2020 | Total exemption full accounts made up to 30 December 2019 (12 pages) |
| 30 December 2019 | Confirmation statement made on 23 December 2019 with updates (5 pages) |
| 11 April 2019 | Total exemption full accounts made up to 30 December 2018 (11 pages) |
| 7 January 2019 | Confirmation statement made on 23 December 2018 with updates (5 pages) |
| 2 August 2018 | Total exemption full accounts made up to 30 December 2017 (15 pages) |
| 11 May 2018 | Director's details changed for Ms Fay Louisa Summers on 11 May 2018 (2 pages) |
| 11 May 2018 | Change of details for Ms Fay Louisa Summers as a person with significant control on 11 May 2018 (2 pages) |
| 11 May 2018 | Change of details for Mr Andrew Edward Collett as a person with significant control on 11 May 2018 (2 pages) |
| 11 May 2018 | Director's details changed for Mr Andrew Edward Collett on 11 May 2018 (2 pages) |
| 11 May 2018 | Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Unit 10 1 Luke Street London EC2A 4PX on 11 May 2018 (1 page) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 December 2016 (5 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 December 2016 (5 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 5 December 2016 | Director's details changed for Mr Andrew Edward Collett on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Ms Fay Louisa Summers on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Ms Fay Louisa Summers on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mr Andrew Edward Collett on 5 December 2016 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 17 December 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 11 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 11 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 15 April 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA England on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA England on 15 April 2014 (1 page) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|