Investment Management Energy (UK) Limited. Head office in Hull. Check Director.

Investment Management Energy (UK) Limited, Hull

Investment Management Energy (Uk) Limited is a private limited company. Registered at Aldgate House, 1-4 Market Place, Hull HU1 1RS, this 11 years old enterprise was incorporated on 2012-05-17 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
1 director can be found in this business: Adam F. (appointed on 11 September 2018).

About
Name: Investment Management Energy (UK) Limited
Number: 08072984
Incorporation date: 2012-05-17
End of financial year: 31 May


Address:	Aldgate House 1-4 Market Place Hull HU1 1RS
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Adam F.

1 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul F.

6 April 2016 - 21 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,075	11,089	49,813	115,445	169,172	164,033	288,491	301,363	345,458	345,071	410,832
Fixed Assets	100,000	100,680	130,341	118,430	-	-	53,717	32,503	3,056	-	-
Total Assets Less Current Liabilities	-5,787	24,195	37,383	39,885	167,757	113,275	198,261	254,496	220,349	117,614	-
Number Shares Allotted	100	50,100	50,100	50,100	-	-	-	-	-	-	-
Shareholder Funds	-5,787	24,195	37,383	39,885	-	-	-	-	-	-	-
Tangible Fixed Assets	-	680	341	1,430	-	-	-	-	-	-	-
Intangible Fixed Assets	-	100,000	130,000	117,000	-	-	-	-	-	-	-

The target date for Investment Management Energy (Uk) Limited confirmation statement filing is 2024-03-02. The most current one was filed on 2023-02-17. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Adam F. who has over 3/4 of shares, 3/4 to full of voting rights. Paul F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/17 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/17 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 14th, February 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 13th, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/02/17 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2021 \| incorporation	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/2215030.00 GBP filed on: 4th, October 2021 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 4th, October 2021 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/09/21 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/09/21 filed on: 21st, September 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/22 filed on: 17th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 20th, May 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/02/17 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/07/01 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/01 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/17 filed on: 30th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, February 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2019 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 18th, December 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/17 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 4th, February 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2018/09/11. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/11 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/17 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, February 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
CH01	On 2016/03/30 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, February 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 303 Hull Road Anlaby Common Hull East Yorkshire HU4 7RY on 2016/01/18 to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS filed on: 18th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
CH01	On 2014/11/27 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/05/31 filed on: 28th, November 2014 \| capital	Free Download (3 pages)
CH01	On 2014/11/27 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/19 filed on: 1st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/02/18 filed on: 18th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/18. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/19 from 303 Hull Road Hull HU3 2SB United Kingdom filed on: 19th, July 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2012 \| incorporation	Free Download (19 pages)

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