Introduction
Watch Company
I
IMPERIAL BLUE FUNDING 1 LIMITED
IMPERIAL BLUE FUNDING 1 LIMITED is an active company incorporated on 21 August 2015 with the registered office located in Northallerton. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. IMPERIAL BLUE FUNDING 1 LIMITED was registered 10 years ago.(SIC: 64929)
Status
active
Active since 10 years ago
Company No
09743112
LTD Company
Age
10 Years
Incorporated 21 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Yafforth Lodge Yafforth Northallerton, DL7 0LH,
Previous Addresses
37 Upper Brook Street London W1K 7PR United Kingdom
From: 21 August 2015To: 25 August 2020
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIES, James Clive Anthony
ActiveYafforth, NorthallertonDL7 0LH
Born October 1986
Director
Appointed 21 Aug 2015
HARRIES, James Clive Anthony
Yafforth, NorthallertonDL7 0LH
Born October 1986
Director
21 Aug 2015
Active
HARRIES, Thomas
ActiveYafforth, NorthallertonDL7 0LH
Born January 1984
Director
Appointed 21 Aug 2015
HARRIES, Thomas
Yafforth, NorthallertonDL7 0LH
Born January 1984
Director
21 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Clive Anthony Harries
ActiveYafforth, NorthallertonDL7 0LH
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr James Clive Anthony Harries
Yafforth, NorthallertonDL7 0LH
Born October 1986
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Thomas Richard Tyzack Harries
ActiveYafforth, NorthallertonDL7 0LH
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Thomas Richard Tyzack Harries
Yafforth, NorthallertonDL7 0LH
Born January 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
21
Description
Type
Date Filed
Document
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020