IMONIC LIMITED

Overview

Company Name	IMONIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03837538
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999

Summary

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

What is the purpose of IMONIC LIMITED?

Development of building projects (41100) / Construction
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IMONIC LIMITED located?

Registered Office Address	Edgeworth House, 9 Broad Lane Edgeworth House 9 Broad Lane, Husbands Bosworth LE17 6FD Lutterworth Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IMONIC LIMITED?

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

What is the status of the latest confirmation statement for IMONIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2027
Next Confirmation Statement Due	Sep 21, 2027
Next Confirmation Statement Made Up To	Sep 07, 2026
Overdue	No

What are the latest filings for IMONIC LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2026	Confirmation statement made on Sep 07, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Micro company accounts made up to Nov 30, 2025	8 pages	AA

Sep 13, 2025	Confirmation statement made on Sep 07, 2025 with updates	3 pages	CS01

Aug 11, 2025	Micro company accounts made up to Nov 30, 2024	8 pages	AA

May 22, 2025	Registered office address changed from Time House 88 Kilby Road Fleckney Leicester LE8 8BN England to Edgeworth House, 9 Broad Lane Edgeworth House 9 Broad Lane, Husbands Bosworth Lutterworth Leicestershire LE17 6FD on May 22, 2025	1 pages	AD01

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Nov 30, 2023	8 pages	AA

Sep 09, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Micro company accounts made up to Nov 30, 2022	8 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Micro company accounts made up to Nov 30, 2021	9 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	5 pages	CS01

Jun 21, 2021	Micro company accounts made up to Nov 30, 2020	8 pages	AA

Jan 15, 2021	Cancellation of shares. Statement of capital on Apr 07, 2020 Capital: GBP 10	4 pages	SH06

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Termination of appointment of Brian Clappison Winch as a director on Apr 07, 2020	1 pages	TM01

Apr 29, 2020	Registered office address changed from Old Rectory Knapton Green North Walsham Norfolk NR28 0RU to Time House 88 Kilby Road Fleckney Leicester LE8 8BN on Apr 29, 2020	1 pages	AD01

Apr 28, 2020	Notification of David Brian Wright as a person with significant control on Apr 28, 2020	2 pages	PSC01

Apr 28, 2020	Cessation of Brian Clappison Winch as a person with significant control on Mar 31, 2020	1 pages	PSC07

Mar 18, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Dec 16, 2018	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 07, 2018 with updates	4 pages	CS01

Jan 12, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of IMONIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, David Brian 88 Kilby Road LE8 8BN Fleckney Leicestershire	Sep 30, 1999		Director	88 Kilby Road LE8 8BN Fleckney Leicestershire	United Kingdom	British	1961-1	121402640001
WINCH, Brian Clappison Old Rectory Knapton Green NR28 0RU North Walsham Norfolk	Dec 01, 2003	Sep 07, 2010	Secretary	Old Rectory Knapton Green NR28 0RU North Walsham Norfolk		British		94939170001
WRIGHT, David Brian 88 Kilby Road LE8 8BN Fleckney Leicestershire	Sep 30, 1999	Dec 01, 2003	Secretary	88 Kilby Road LE8 8BN Fleckney Leicestershire		British		121402640001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Sep 07, 1999	Sep 30, 1999	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
WINCH, Brian Clappison The Old Rectory Knapton Green, Knapton NR28 0RU North Walsham Norfolk	Sep 30, 1999	Apr 07, 2020	Director	The Old Rectory Knapton Green, Knapton NR28 0RU North Walsham Norfolk	England	British	1932-6	64371830001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Sep 07, 1999	Sep 30, 1999	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMONIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Brian Wright 88 Kilby Road Fleckney LE8 8BN Leicester Time House England	Apr 28, 2020	88 Kilby Road Fleckney LE8 8BN Leicester Time House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Brian Clappison Winch Old Rectory Knapton Green NR28 0RU North Walsham Norfolk	Jun 12, 2016	Old Rectory Knapton Green NR28 0RU North Walsham Norfolk	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.

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.
license: CC0