The Iasme Consortium Limited, Malvern
The Iasme Consortium Limited is a private limited company. Registered at Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern WR13 6PL, the above-mentioned 12 years old enterprise was incorporated on 2012-01-04 and is categorised as "other information technology service activities" (SIC: 62090).3 directors can be found in the firm: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 30 September 2021), Emma P. (appointed on 04 September 2014). Among the secretaries (1 in total), we can name: Thomas G. (appointed on 30 September 2021).
| About | |
|---|---|
| Name: The Iasme Consortium Limited | |
| Number: 07897132 | |
| Incorporation date: 2012-01-04 | |
| End of financial year: 31 December |
| Address: |
Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Mimas Bidco Limited
30 September 2021
| Address | Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13605424 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
6 April 2016 - 30 September 2021
| Nature of control: |
25-50% shares |
Emma P.
6 April 2016 - 30 September 2021
| Nature of control: |
25-50% shares |
Elizabeth B.
7 August 2018 - 30 September 2021
| Nature of control: |
25-50% shares |
David B.
6 April 2016 - 26 March 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 3,435 | 2,942 | 66,481 | 158,948 | 363,770 | 701,961 | 1,071,839 | 1,519,108 | 4,414,084 |
| Fixed Assets | - | - | 1,369 | 1,747 | 4,528 | 4,551 | 14,477 | 26,279 | 54,156 |
| Total Assets Less Current Liabilities | - | 883 | 41,521 | 134,438 | 202,553 | 394,224 | 776,631 | 1,143,351 | 3,121,302 |
| Number Shares Allotted | 1,260 | 1,260 | 1,400 | - | - | - | - | - | - |
| Shareholder Funds | 765 | 882 | 41,521 | 74,475 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,369 | - | - | - | - | - | - |
The due date for The Iasme Consortium Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was filed on 2023-02-18. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Mimas Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Poynt, 45 Wollaton Street, NG1 5FW Nottingham. Richard H. who has 1/2 or less of shares. Emma P. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-20 filed on: 29th, November 2023 | officers |
Free Download
(1 page)
|
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