Company information:
Ium Limited (No: 06867175)
Address: 1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
Status: Active
Incorporated: 04-Feb-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RACHEL TURNER ( DOB: May-1971 From: Dec-2023 )
Resigned Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Apr-2009 To: Apr-2015 )
Resigned Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Jul-2016 To: Dec-2023 )
Resigned Director: DAVID JOHN SNODIN ( DOB: Apr-1958 From: Apr-2015 To: Oct-2019 )
Resigned Secretary: ACCOUNTS UNLOCKED ( From: Apr-2009 To: Aug-2011 )
Resigned Secretary: ACCOUNTS UNLOCKED LLP ( From: Sep-2011 To: May-2012 )
Persons of Significant Control:
Red Circle Investments Ltd, Mazars House Gelderd Road, Morley, Leeds, LS27 7JN, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-10-09)
Red Circle Investments Limited, 1 Charterhouse Mews, London, EC1M 6BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Ms Rachel Turner, Invicta Works Houghton Road, Grantham, Lincolnshire, NG31 6JE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-02, Ceased: 2019-10-22)
Mr Iain Urquhart Mckeand, Invicta Works Houghton Road, Grantham, Lincolnshire, NG31 6JE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 986,846 | 863,523 | 298,050 | 200,204 | 196,611 | 174,127 | 986846.0,863523.0,298050.0,200204.0,196611.0,174127.0 |
| Fixed assets / Intangible assets | 286,671 | 264,156 | 241,641 | 219,126 | 196,611 | 174,127 | 286671.0,264156.0,241641.0,219126.0,196611.0,174127.0 |
| Fixed assets / Property, plant and equipment | 700,175 | 599,367 | 56,409 | -18,922 | 700175.0,599367.0,56409.0,-18922.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,200 | 3 | 1 | 0.0,1200.0,0.0,0.0,3.0,1.0 | |||
| Net current assets (liabilities) | -1,041,713 | -938,250 | -352,277 | -664,236 | -665,761 | -695,324 | -1041713.0,-938250.0,-352277.0,-664236.0,-665761.0,-695324.0 |
| Total assets less current liabilities | -54,867 | -74,727 | -54,227 | -464,032 | -469,150 | -521,197 | -54867.0,-74727.0,-54227.0,-464032.0,-469150.0,-521197.0 |
| Equity / share capital and reserves | -54,867 | -74,727 | -54,227 | -464,032 | -469,150 | -521,197 | -54867.0,-74727.0,-54227.0,-464032.0,-469150.0,-521197.0 |