I M POWER DEVELOPMENTS LIMITED
Overview
| Company Name | I M POWER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07620491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I M POWER DEVELOPMENTS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is I M POWER DEVELOPMENTS LIMITED located?
| Registered Office Address | 6th Floor, 131-133 Cannon Street EC4N 5AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I M POWER DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for I M POWER DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for I M POWER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 28, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Rabaiotti as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Notification of I M Power Group Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||
Cessation of Gordon John Dickie as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 28, 2020 | 3 pages | AA | ||
Appointment of Mr Robert Rabaiotti as a secretary on Jul 27, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jelena Baranova as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Cessation of Jelena Baranova as a person with significant control on Oct 03, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Robert Rabaiotti as a secretary on Jul 05, 2021 | 1 pages | TM02 | ||
Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Rabaiotti as a secretary on Jun 04, 2021 | 2 pages | AP03 | ||
Cessation of Youssef Abdel Aziz Nassar as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Cessation of I M Power Plc as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Who are the officers of I M POWER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Gordon John | Director | TW9 1LW Richmond 6 Spring Terrace England | England | British | 13803040003 | |||||||||
| RABAIOTTI, Robert | Secretary | 131-133 Cannon Street EC4N 5AX London 6th Floor, | 285643510001 | |||||||||||
| RABAIOTTI, Robert | Secretary | 131-133 Cannon Street EC4N 5AX London 6th Floor, | 284280820001 | |||||||||||
| DF SECRETARIAL SERVICES LIMITED | Secretary | 1a High Street CM0 7AA Southminster First Floor Essex United Kingdom |
| 159751730002 | ||||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England |
| 81784690003 | ||||||||||
| BARANOVA, Jelena | Director | Cheapside EC2V 6DN London 107 London | England | Lithuanian | 167296080002 | |||||||||
| EASBY, Robert Philip | Director | 1a High Street CM0 7AA Southminster First Floor Essex United Kingdom | England | British | 162980920001 | |||||||||
| ENGLAND, Basil Stanley Thomas | Director | Taylor Power Environmental Ltd Curran Road CF10 1FF Cardiff Unit 11a United Kingdom | England | British | 152307610001 | |||||||||
| HOUSTON, William Monro | Director | 28 Craigendarroch Walk AB35 5ZB Ballater Rocklea United Kingdom | United Kingdom | British | 22170540002 | |||||||||
| LOUGH, Keith Geddes | Director | PA12 4JH Lochwinnich Lochside House Renfrewshire Scotland | United Kingdom | British | 101630860001 | |||||||||
| MONSON, Nicholas John, Lord | Director | Old Brompton Road SW5 9JH London 318b United Kingdom | England | British | 139058770001 | |||||||||
| NASSAR, Youssef Abdel Aziz | Director | Cheapside EC2V 6DN London 107 London | United Kingdom | British | 10401090001 | |||||||||
| SPIERS, Ranald Gordon Lyon, Dr | Director | Adeline Cottages Jacobs Well Road GU4 7PD Guildford 2 Surrey England | England | British | 77033930001 |
Who are the persons with significant control of I M POWER DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I M Power Group Limited | Jan 01, 2022 | St. Augustines Crescent CF64 1BG Penarth 10 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon John Dickie | Apr 06, 2016 | TW9 1LW Richmond 6 Spring Terrace England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| I M Power Plc | Apr 06, 2016 | Esplanade St Helier Ogier House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Youssef Abdel Aziz Nassar | Apr 06, 2016 | SW15 5HW London 5 Parkstead Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms. Jelena Baranova | Apr 06, 2016 | EC2V 6DN London 107 Cheapside England | Yes | ||||||||||
Nationality: Lithuanian Country of Residence: England | |||||||||||||
Natures of 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