| Company Name | IMCI Investment Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10728589 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2017(7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pedro Eduardo Gard Ribeiro Brito |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Pablo Antonio Jarabo Vela |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave |
| Director Name | Modesto Pena Gorrin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Filippo Giuseppe Avidano |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 July 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 December 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Filippo Giuseppe Avidano as a director on 6 December 2019 (1 page) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 10 November 2017 | Appointment of Mr Filippo Giuseppe Avidano as a director on 8 July 2017 (2 pages) |
| 10 November 2017 | Appointment of Mr Filippo Giuseppe Avidano as a director on 8 July 2017 (2 pages) |
| 19 April 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|
| 19 April 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |