IMO MANAGEMENT LIMITED

Overview

Company Name	IMO MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02653641
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMO MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IMO MANAGEMENT LIMITED located?

Registered Office Address	The Interchange Frobisher Way AL10 9TG Hatfield Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for IMO MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for IMO MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for IMO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Mar 11, 2022	Notification of I.M.O. Precision Controls Limited as a person with significant control on Nov 26, 2021	2 pages	PSC02

Mar 11, 2022	Cessation of Fausto Umberto Furlotti as a person with significant control on Nov 26, 2021	1 pages	PSC07

Mar 11, 2022	Appointment of Mr Fausto Umberto Furlotti as a director on Nov 26, 2021	2 pages	AP01

Jan 14, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Oct 23, 2018	Notification of Fausto Furlotti as a person with significant control on Dec 09, 2017	2 pages	PSC01

Oct 19, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Cessation of Maurice Hatter as a person with significant control on Dec 08, 2017	1 pages	PSC07

Jan 17, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 14, 2017	Appointment of Mr Richard Mark Hatter as a director on Dec 08, 2017	2 pages	AP01

Dec 14, 2017	Termination of appointment of Maurice Hatter as a director on Dec 08, 2017	1 pages	TM01

Oct 19, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of IMO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURLOTTI, Fausto Umberto Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire England	Nov 26, 2021		Director	Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire England	United Kingdom	British	1963-8	49093220004
HATTER, Richard Mark Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire England	Dec 08, 2017		Director	Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire England	England	English	1963-10	67030840002
CROWLEY, Timothy John 38 The Mount KT4 8UD Worcester Park Surrey	Jun 29, 2007	Sep 19, 2010	Secretary	38 The Mount KT4 8UD Worcester Park Surrey		British		91223350005
DANGERFIELD, Stephen Beresford 16 Russley Green RG40 3HT Wokingham Berkshire		Jan 17, 1997	Secretary	16 Russley Green RG40 3HT Wokingham Berkshire		British		24881670001
FURLOTTI, Fausto 50 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire	Jan 18, 1997	Jun 29, 2007	Secretary	50 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire		British		49093220003
CARNT, Norman Henry 1 East Common AL5 1BJ Harpenden Hertfordshire		May 31, 2000	Director	1 East Common AL5 1BJ Harpenden Hertfordshire		British	1944-3	30917710001
DANGERFIELD, Stephen Beresford 16 Russley Green RG40 3HT Wokingham Berkshire		Jan 17, 1997	Director	16 Russley Green RG40 3HT Wokingham Berkshire		British	1957-3	24881670001
HATTER, Maurice, Sir 38 Queens Grove NW8 6HH London	May 31, 2000	Dec 08, 2017	Director	38 Queens Grove NW8 6HH London	England	British	1929-11	36506710001
ROGERS, Alan Charles 14 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire		Mar 31, 1999	Director	14 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire		British	1937-10	36777150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMO MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

I.M.O. Precision Controls Limited

Nov 26, 2021

Frobisher Way

AL10 9TG Hatfield

The Interchange

Hertfordshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00770038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Fausto Umberto Furlotti

Dec 09, 2017

Frobisher Way

AL10 9TG Hatfield

The Interchange

Hertfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Sir Maurice Hatter

Oct 01, 2016

Frobisher Way

AL10 9TG Hatfield

The Interchange

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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