IMPRIMATUR SERVICES LIMITED

IMPRIMATUR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPRIMATUR SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03882134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPRIMATUR SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMPRIMATUR SERVICES LIMITED located?

    Registered Office Address
    Goldings House
    2 Hays Lane
    SE1 2HB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPRIMATUR SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2053 LIMITEDNov 24, 1999Nov 24, 1999

    What are the latest accounts for IMPRIMATUR SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMPRIMATUR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2027
    Next Confirmation Statement DueAug 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2026
    OverdueNo

    What are the latest filings for IMPRIMATUR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 04, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Jonathan Ian Aitken as a director on May 19, 2020

    2 pagesAP01

    Appointment of Jonathan Ian Aitken as a secretary on May 19, 2020

    2 pagesAP03

    Termination of appointment of Deborah Ann Stones as a secretary on May 19, 2020

    1 pagesTM02

    Termination of appointment of Deborah Ann Stones as a director on May 19, 2020

    1 pagesTM01

    Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on Jun 10, 2021

    1 pagesAD01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Appointment of Deborah Ann Stones as a secretary on Nov 27, 2019

    2 pagesAP03

    Termination of appointment of Jill Chipchase as a secretary on Nov 27, 2019

    1 pagesTM02

    Appointment of Ms Jill Chipchase as a secretary on Sep 16, 2019

    2 pagesAP03

    Termination of appointment of Jennifer Mary Joy Goodwin as a secretary on Sep 16, 2019

    1 pagesTM02

    Who are the officers of IMPRIMATUR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Jonathan Ian
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    Secretary
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    284779800001
    AITKEN, Jonathan Ian
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    EnglandBritish284780210001
    ARNOLD, Amanda Jane
    High Gables Manor Close
    Great Horkesley
    CO6 4AR Colchester
    Essex
    Secretary
    High Gables Manor Close
    Great Horkesley
    CO6 4AR Colchester
    Essex
    British49804040001
    BURNETT, Victoria Joan
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    165319400001
    CHALLEN, Nicola
    Pancras Square
    N1C 4AG London
    2
    Secretary
    Pancras Square
    N1C 4AG London
    2
    204723960001
    CHIPCHASE, Jill
    Pancras Square
    N1C 4AG London
    2
    Secretary
    Pancras Square
    N1C 4AG London
    2
    262441160001
    GALE, Karen
    29-33 Berners Street
    London
    W1T 3AB
    Secretary
    29-33 Berners Street
    London
    W1T 3AB
    British110510400001
    GOODWIN, Jennifer Mary Joy
    Pancras Square
    N1C 4AG London
    2
    Secretary
    Pancras Square
    N1C 4AG London
    2
    207106020001
    STONES, Deborah Ann
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    Secretary
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    265375750001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900018860001
    GARDNER, Christopher Twiname
    65 Basingstoke Road
    GU34 1QJ Alton
    Hampshire
    Director
    65 Basingstoke Road
    GU34 1QJ Alton
    Hampshire
    British72126020001
    LESTER, David Antony
    119 Shepherdess Walk
    N1 7QA London
    Director
    119 Shepherdess Walk
    N1 7QA London
    United KingdomBritish21040080001
    STONES, Deborah Ann
    Pancras Square
    N1C 4AG London
    2
    England
    Director
    Pancras Square
    N1C 4AG London
    2
    England
    EnglandBritish62058770002
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001

    Who are the persons with significant control of IMPRIMATUR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House
    Registration Number344246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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