OpenCompanies

Imbue Consulting Ltd

Company number
04294722
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Sep 2001
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities

Registered office

38 Kiln Garth
Rothley
Leicester
LE7 7LZ

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 27 Sep 2001 27 Sep 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Sep 2001 27 Sep 2001
MCLEOD, Robert Director 27 Sep 2001 26 Jul 2004
MCLEOD, Helen Victoria Director 26 Jul 2004
MCLEOD, Charles Stuart Director 27 Sep 2001
MCLEOD, Charles Stuart Secretary 27 Sep 2001

Control

NameNature of controlNotifiedCeased
Mr Charles Stuart Mcleod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Helen Victoria Mcleod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £3,038 - 2
30 Sep 2023 £3,038 - 1
30 Sep 2022 £3,038 - 1
30 Sep 2021 £3,038 - 1
30 Sep 2020 £3,038 - 1
30 Sep 2019 £3,038 - 0
30 Sep 2018 £3,038 - -
30 Sep 2017 -£3,038 - -
30 Sep 2016 -£3,429 - -
30 Sep 2015 £70 £152 -
30 Sep 2014 £101 £519 -
30 Sep 2013 £147 - -
30 Sep 2012 £2,508 £8,659 -
30 Sep 2011 £1,708 £4,789 -
30 Sep 2010 £2,043 £863 -
30 Sep 2009 £2,203 £316 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Data