IUM LIMITED

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

    Company NameIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06867175
    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 IUM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IUM LIMITED located?

    Registered Office Address
    1-2 Charterhouse Mews
    EC1M 6BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for IUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 31, 2025 with updates

    4 pagesCS01

    Cessation of Red Circle Investments Limited as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Notification of Rachel Irene Mckeand as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Director's details changed for Ms Rachel Turner on Jan 20, 2026

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Jessica Elizabeth Mckeand as a director on Aug 12, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Appointment of Ms Rachel Turner as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Iain Urquhart Mckeand as a director on Dec 15, 2023

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Accounts for a small company made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE to 1-2 Charterhouse Mews London EC1M 6BB on Sep 07, 2021

    1 pagesAD01

    Satisfaction of charge 068671750003 in full

    1 pagesMR04

    Who are the officers of IUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEAND, Jessica Elizabeth
    EC1M 6BB London
    1-2 Charterhouse Mews
    England
    Director
    EC1M 6BB London
    1-2 Charterhouse Mews
    England
    United KingdomBritish339145550001
    MCKEAND, Rachel Irene
    Desert Leaf 3
    Al Barari
    Dubai
    Villa 3
    United Arab Emirates
    Director
    Desert Leaf 3
    Al Barari
    Dubai
    Villa 3
    United Arab Emirates
    United Arab EmiratesBritish317142180002
    ACCOUNTS UNLOCKED
    Worten Lower Yard
    Worten Lane
    TN23 3BU Ashford
    The Granary
    Kent
    United Kingdom
    Secretary
    Worten Lower Yard
    Worten Lane
    TN23 3BU Ashford
    The Granary
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC344055
    136373580001
    ACCOUNTS UNLOCKED LLP
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    Secretary
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC344055
    138546950001
    MCKEAND, Iain Urquhart
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    United Kingdom
    Director
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    United Kingdom
    United Arab EmiratesBritish211020170001
    MCKEAND, Iain Urquhart
    Barnden Farm
    Bell Lane
    TN27 8PP Smarden
    Kent
    Director
    Barnden Farm
    Bell Lane
    TN27 8PP Smarden
    Kent
    United Arab EmratesBritish75511220002
    SNODIN, David John
    NG31 6JE Grantham
    Invicta Works Houghton Road
    Lincolnshire
    United Kingdom
    Director
    NG31 6JE Grantham
    Invicta Works Houghton Road
    Lincolnshire
    United Kingdom
    United KingdomBritish180992010002

    Who are the persons with significant control of IUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Irene Mckeand
    EC1M 6BB London
    1-2 Charterhouse Mews
    England
    Oct 28, 2024
    EC1M 6BB London
    1-2 Charterhouse Mews
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Ms Rachel Turner
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    Dec 02, 2017
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    Apr 07, 2016
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09779617
    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.
    Red Circle Investments Ltd
    Gelderd Road
    Morley
    LS27 7JN Leeds
    Mazars House
    England
    Apr 07, 2016
    Gelderd Road
    Morley
    LS27 7JN Leeds
    Mazars House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09779617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Iain Urquhart Mckeand
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    Apr 06, 2016
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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