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INMOMENT HOLDINGS (UK) LIMITED

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INMOMENT HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

05749446

Incorporation date

20/03/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Templeback, 10 Temple Back, Bristol BS1 6FLCopy
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Latest events (Record since 20/03/2006)
dot icon21/01/2026
Termination of appointment of Kimberly Hutchinson Gerard as a director on 2025-06-18
View PDF (1 pages)
dot icon21/01/2026
Termination of appointment of John Lewis as a director on 2025-06-18
View PDF (1 pages)
dot icon27/11/2025
Group of companies' accounts made up to 2024-11-30
View PDF (27 pages)
dot icon17/06/2025
Group of companies' accounts made up to 2023-11-30
View PDF (27 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-15 with updates
View PDF (3 pages)
dot icon16/04/2024
Appointment of Cfo Kimberly Hutchinson Gerard as a director on 2023-12-21
View PDF (2 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon04/03/2024
Termination of appointment of Iryna Zalyapska as a director on 2023-12-18
View PDF (1 pages)
dot icon30/11/2023
Group of companies' accounts made up to 2022-11-30
View PDF (28 pages)
dot icon06/09/2023
Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3AX England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2023-09-06
View PDF (1 pages)
dot icon25/08/2023
Appointment of Vistra Cosec Limited as a secretary on 2023-08-25
View PDF (2 pages)
dot icon22/05/2023
Group of companies' accounts made up to 2021-11-30
View PDF (38 pages)
dot icon14/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon20/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2022
Termination of appointment of Jason Clark Gee as a director on 2022-06-30
View PDF (1 pages)
dot icon29/11/2022
Termination of appointment of Andrew Joiner as a director on 2022-10-13
View PDF (1 pages)
dot icon29/11/2022
Appointment of John Lewis as a director on 2022-10-13
View PDF (2 pages)
dot icon29/11/2022
Appointment of Iryna Zalyapska as a director on 2022-06-30
View PDF (2 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon14/02/2022
Appointment of Mr Jason Clark Gee as a director on 2022-02-01
View PDF (2 pages)
dot icon10/02/2022
Certificate of change of name
View PDF (3 pages)
dot icon09/02/2022
Termination of appointment of Jesse Aldous as a director on 2022-01-31
View PDF (1 pages)
dot icon09/10/2021
Group of companies' accounts made up to 2020-11-30
View PDF (38 pages)
dot icon15/04/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon15/03/2021
Appointment of Mr Gary Challburg as a director on 2021-03-02
View PDF (2 pages)
dot icon15/03/2021
Appointment of Mr Jesse Aldous as a director on 2021-03-02
View PDF (2 pages)
dot icon15/03/2021
Appointment of Mr Andrew Joiner as a director on 2021-03-02
View PDF (2 pages)
dot icon15/03/2021
Termination of appointment of Matthew Thomas Hardy as a director on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Group of companies' accounts made up to 2020-02-29
View PDF (39 pages)
dot icon24/11/2020
Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ to 27 Old Gloucester Street Holborn London WC1N 3AX on 2020-11-24
View PDF (1 pages)
dot icon01/04/2020
Current accounting period shortened from 2021-02-28 to 2020-11-30
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (4 pages)
dot icon25/03/2020
Previous accounting period shortened from 2020-03-31 to 2020-02-29
View PDF (1 pages)
dot icon24/03/2020
Appointment of Mr Matthew Thomas Hardy as a director on 2020-03-11
View PDF (2 pages)
dot icon06/03/2020
Termination of appointment of Richard Thomas Ramos as a director on 2020-03-01
View PDF (1 pages)
dot icon06/03/2020
Termination of appointment of Ian Michael Taylorson as a secretary on 2020-03-01
View PDF (1 pages)
dot icon03/03/2020
Group of companies' accounts made up to 2019-03-31
View PDF (40 pages)
dot icon02/03/2020
Statement by Directors
View PDF (2 pages)
dot icon02/03/2020
Statement of capital on 2020-03-02
View PDF (3 pages)
dot icon02/03/2020
Solvency Statement dated 01/03/20
View PDF (2 pages)
dot icon02/03/2020
Resolutions
View PDF (2 pages)
dot icon02/10/2019
Statement of capital following an allotment of shares on 2019-09-12
View PDF (4 pages)
dot icon01/10/2019
Resolutions
View PDF (2 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon04/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (42 pages)
dot icon21/11/2018
Resolutions
View PDF (8 pages)
dot icon20/11/2018
Statement of capital following an allotment of shares on 2018-10-31
View PDF (4 pages)
dot icon04/06/2018
Statement of capital following an allotment of shares on 2018-05-11
View PDF (4 pages)
dot icon23/05/2018
Resolutions
View PDF (13 pages)
dot icon11/05/2018
Appointment of Mr Richard Thomas Ramos as a director on 2018-05-09
View PDF (2 pages)
dot icon11/05/2018
Termination of appointment of John Frederick Risberg as a director on 2018-05-09
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (4 pages)
dot icon02/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (40 pages)
dot icon07/07/2017
Second filing of a statement of capital following an allotment of shares on 2016-09-20
View PDF (7 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon08/11/2016
Resolutions
View PDF (1 pages)
dot icon03/11/2016
Statement of capital following an allotment of shares on 2016-09-20
View PDF (5 pages)
dot icon16/09/2016
Group of companies' accounts made up to 2016-03-31
View PDF (38 pages)
dot icon16/08/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (4 pages)
dot icon28/07/2016
Statement of capital following an allotment of shares on 2016-05-04
View PDF (3 pages)
dot icon20/07/2016
Resolutions
View PDF (1 pages)
dot icon23/06/2016
Resolutions
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-03-20
View PDF (22 pages)
dot icon14/01/2016
Resolutions
View PDF (1 pages)
dot icon07/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (32 pages)
dot icon31/12/2015
Statement of capital following an allotment of shares on 2015-12-15
View PDF (4 pages)
dot icon17/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2015
Registered office address changed from , Artizan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 2015-04-16
View PDF (1 pages)
dot icon18/03/2015
Certificate of change of name
View PDF (2 pages)
dot icon22/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (32 pages)
dot icon25/11/2014
Resolutions
View PDF (1 pages)
dot icon25/11/2014
Change of name notice
View PDF (2 pages)
dot icon16/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (31 pages)
dot icon03/05/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (31 pages)
dot icon14/08/2012
Registered office address changed from , C/O Tlt Solicitors, 20 Gresham Street, London, EC2V 7JE, United Kingdom on 2012-08-14
View PDF (1 pages)
dot icon23/04/2012
Sub-division of shares on 2012-03-12
View PDF (6 pages)
dot icon27/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2011
Group of companies' accounts made up to 2011-03-31
View PDF (30 pages)
dot icon25/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (30 pages)
dot icon14/06/2010
Registered office address changed from , 10th Floor, 20 Upper Ground, London, SE1 9QT on 2010-06-14
View PDF (1 pages)
dot icon19/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for John Frederick Risberg on 2010-03-20
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Stephan Thun on 2010-03-20
View PDF (2 pages)
dot icon17/10/2009
Group of companies' accounts made up to 2009-03-31
View PDF (30 pages)
dot icon15/04/2009
Return made up to 20/03/09; full list of members
View PDF (3 pages)
dot icon16/01/2009
Group of companies' accounts made up to 2008-03-31
View PDF (27 pages)
dot icon01/05/2008
Group of companies' accounts made up to 2007-03-31
View PDF (28 pages)
dot icon02/04/2008
Return made up to 20/03/08; full list of members
View PDF (3 pages)
dot icon11/05/2007
Return made up to 20/03/07; full list of members
View PDF (7 pages)
dot icon19/04/2007
Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon11/05/2006
New director appointed
View PDF (2 pages)
dot icon04/04/2006
New director appointed
View PDF (2 pages)
dot icon27/03/2006
New secretary appointed
View PDF (2 pages)
dot icon27/03/2006
New secretary appointed
View PDF (2 pages)
dot icon27/03/2006
New director appointed
View PDF (2 pages)
dot icon27/03/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
Secretary resigned
View PDF (1 pages)
dot icon27/03/2006
Registered office changed on 27/03/06 from: 1ST floor, 14 - 18 city road, cardiff, CF24 3DL
View PDF (1 pages)
dot icon20/03/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
25/08/2023 - Present
1668
Bullock, Simon Charles
Director
20/03/2006 - 28/04/2006
49
Thun, Stephan
Director
25/04/2006 - Present
1
Gee, Jason Clark
Director
01/02/2022 - 30/06/2022
2
Joiner, Andrew
Director
02/03/2021 - 13/10/2022
1

Persons with Significant Control

0

No PSC data available.

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Description

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About INMOMENT HOLDINGS (UK) LIMITED

INMOMENT HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 20/03/2006 with the registered office located at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INMOMENT HOLDINGS (UK) LIMITED?

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INMOMENT HOLDINGS (UK) LIMITED is currently Active. It was registered on 20/03/2006 .

Where is INMOMENT HOLDINGS (UK) LIMITED located?

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INMOMENT HOLDINGS (UK) LIMITED is registered at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL.

What does INMOMENT HOLDINGS (UK) LIMITED do?

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INMOMENT HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INMOMENT HOLDINGS (UK) LIMITED?

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The latest filing was on 21/01/2026: Termination of appointment of Kimberly Hutchinson Gerard as a director on 2025-06-18.