IMBURSE LTD - LONDON
| Company Profile | Company Filings |
Overview
IMBURSE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMBURSE LTD was incorporated 8 years ago on 13/10/2015 and has the registered number: 09822296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
IMBURSE LTD was incorporated 8 years ago on 13/10/2015 and has the registered number: 09822296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
IMBURSE LTD - LONDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O SKADDEN,ARPS, SLATE MEAGHER & FLOM (UK) LLP
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ROBERT RHODES | Nov 1968 | American | Director | 2023-01-25 | CURRENT |
| MR MICHAEL ANTHONY JACKOWSKI | Mar 1969 | American | Director | 2023-01-25 | CURRENT |
| MR OLIVER WERNEYER | Jul 1982 | German | Director | 2015-10-13 UNTIL 2018-10-15 | RESIGNED |
| MR JAMES CHEN | Feb 1990 | South African | Director | 2015-10-13 UNTIL 2017-05-01 | RESIGNED |
| MR DAVID JOEL SCOTT TURNER | Mar 1986 | British | Director | 2018-10-15 UNTIL 2022-11-29 | RESIGNED |
| MR CARL ROBERT STREMPEL | Sep 1983 | German | Director | 2015-10-13 UNTIL 2017-12-29 | RESIGNED |
| MR OLIVER WERNEYER | Jul 1982 | Dutch | Director | 2022-12-01 UNTIL 2023-01-23 | RESIGNED |
| MR CARL ROBERT STREMPEL | Secretary | 2015-10-13 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Strempel | 2018-02-19 | 9/1983 | London | Ownership of shares 25 to 50 percent as firm |
| Mr Oliver Werneyer | 2018-02-19 | 7/1982 | London | Ownership of shares 25 to 50 percent as firm |
| Mr Carl Robert Strempel | 2016-04-06 - 2018-02-19 | 9/1983 | London United Kingdom | Ownership of shares 25 to 50 percent |
| Mr Oliver Werneyer | 2016-04-06 - 2018-02-19 | 7/1982 | London United Kingdom | Ownership of shares 25 to 50 percent |
| Mr James Chen | 2016-04-06 - 2017-05-01 | 2/1990 | London United Kingdom | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Imburse Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-02 | 30-06-2023 | £19,092 Cash £-2,715,620 equity |
| Imburse Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-11 | 30-06-2022 | £156,494 Cash £-1,682,978 equity |
| Imburse Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 30-06-2021 | £26,819 Cash £-899,757 equity |
| Imburse Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 30-06-2020 | £-319,958 equity |
| Micro-entity Accounts - IMBURSE LTD | 2020-04-01 | 30-06-2019 | £287,392 equity |
| Micro-entity Accounts - IMBURSE LTD | 2019-08-01 | 31-10-2018 | £86,198 equity |
| Micro-entity Accounts - IMBURSE LTD | 2018-07-31 | 31-10-2017 | £12 equity |
| Abbreviated Company Accounts - IMBURSE LTD | 2016-11-22 | 31-10-2016 | £3 equity |