IMD FA BIDCO (UK) LTD
Overview
| Company Name | IMD FA BIDCO (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13706688 |
| 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 IMD FA BIDCO (UK) LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is IMD FA BIDCO (UK) LTD located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMD FA BIDCO (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMD FA BIDCO (UK) LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for IMD FA BIDCO (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jon D Nguyen as a director on Apr 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jevan Anderson as a director on Apr 13, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robert Palumbo as a person with significant control on Jul 30, 2024 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Regus Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gary Fitzgerald as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Layne as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jevan Anderson as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franklin Vincent as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gary Fitzgerald on Nov 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IMD FA BIDCO (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| LAYNE, Charles | Director | E. Henkel Way Suite 400 85255 Scottsdale 7201 United States | United States | American | Chief Executive Officer | 274387030001 | ||||||||
| NGUYEN, Jon D | Director | E. Henkel Way Suite 400 85255 Scottsdale 7201 United States | United States | American | Chief Financial Officer | 282271330001 | ||||||||
| ANDERSON, Jevan | Director | E. Henkel Way Suite 400 85255 Scottsdale 7201 United States | United States | American | Cfo | 309509710001 | ||||||||
| FITZGERALD, Gary | Director | Suite 400 85255 Scottdale 7201 E Henkel Way United States | United States | American | Ceo | 288807980002 | ||||||||
| VINCENT, Franklin | Director | Suite 400 85255 Scottsdale 7201 E. Henkel Way United States | United States | American | Cfo | 288807990001 |
Who are the persons with significant control of IMD FA BIDCO (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Palumbo | Oct 27, 2021 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Thomas Christopher Barnds | Oct 27, 2021 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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