IL

IMRG LIMITED

Active

Company number 08487468

London, England · Incorporated 15 April 2013

3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA, England

Last updated on 24 March 2026

Activities of professional membership organisations · SIC 94120


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 January 2014

Company history

Previous company names

O.H.D. LIMITED · 15 April 2013 – 9 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Closerstill Acquisitions Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 October 2023

Funding

1 funding round
2 January 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Capital Name Of Class Of Shares
Capital
1 November 2023 View
Memorandum Articles
Incorporation
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2023 View
Legacy
Capital
18 October 2023 View
Legacy
Insolvency
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Capital Cancellation Shares
Capital
4 May 2016 View
Capital Return Purchase Own Shares
Capital
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Certificate Change Of Name Company
Change Of Name
9 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Incorporation Company
Incorporation
15 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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