IMETA HOLDINGS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
IMETA HOLDINGS LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
IMETA HOLDINGS LTD was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995485. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMETA HOLDINGS LTD was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995485. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMETA HOLDINGS LTD - SOUTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOLLBAR HOUSE TOLLBAR WAY
SOUTHAMPTON
SO30 2ZP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SELMA DULIMAN | Mar 1989 | American | Director | 2023-12-16 | CURRENT |
| MR DARREN JOHN RUSHWORTH | Apr 1967 | Australian | Director | 2023-12-16 | CURRENT |
| NICOLAS DOUGLAS WILLIAM CANFOR | Dec 1955 | British | Director | 2012-03-19 UNTIL 2023-12-16 | RESIGNED |
| BENJAMIN HARRY MARSH | Dec 1969 | British | Director | 2012-03-19 UNTIL 2023-12-16 | RESIGNED |
| MR STEPHEN DAVID PIPER | Jul 1971 | British | Director | 2018-01-02 UNTIL 2023-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Actimize Uk Limited | 2023-12-16 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen David Piper | 2018-01-02 - 2018-01-02 | 7/1971 | Southampton |
Significant influence or control Significant influence or control as firm |
| Mr Nicolas Douglas William Canfor | 2017-03-19 - 2023-12-16 | 12/1955 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Harry Marsh | 2017-03-19 - 2023-12-16 | 12/1969 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-01 | 31-12-2022 | 58,883 Cash 424,626 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-07 | 31-12-2021 | 29,604 Cash 396,111 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-07 | 31-12-2020 | 4,167 Cash 711,374 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-12 | 31-12-2019 | 12,762 Cash 1,020,169 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-20 | 31-12-2018 | 12,762 Cash 1,020,874 equity |
| ACCOUNTS - Final Accounts preparation | 2018-06-08 | 31-12-2017 | 36,802 Cash 1,229,600 equity |
| ACCOUNTS - Final Accounts preparation | 2017-09-28 | 31-12-2016 | 46,427 Cash 1,132,469 equity |