Introduction
Watch Company
I
I M SECURITIES LIMITED
I M SECURITIES LIMITED is an active company incorporated on 19 February 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. I M SECURITIES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12472664
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
59-61 Charlotte Street St Pauls Square Birmingham, B3 1PX,
Previous Addresses
Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
From: 4 December 2023To: 21 November 2024
5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England
From: 19 February 2020To: 4 December 2023
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JENKINSON, Kevan
ActiveSt Pauls Square, BirminghamB3 1PX
Born February 1966
Director
Appointed 14 Mar 2023
JENKINSON, Kevan
St Pauls Square, BirminghamB3 1PX
Born February 1966
Director
14 Mar 2023
Active
MERRELL, Ian
ActiveHeath Gap, LichfieldWS13 8PH
Born January 1954
Director
Appointed 19 Feb 2020
MERRELL, Ian
Heath Gap, LichfieldWS13 8PH
Born January 1954
Director
19 Feb 2020
Active
WROE, Gary Michael
ActiveSt Pauls Square, BirminghamB3 1PX
Born April 1969
Director
Appointed 14 Mar 2023
WROE, Gary Michael
St Pauls Square, BirminghamB3 1PX
Born April 1969
Director
14 Mar 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hockley Mint Eot Limited
ActiveWarstone Lane, BirminghamB18 6NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Hockley Mint Eot Limited
Warstone Lane, BirminghamB18 6NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Active
Mrs Jillian Stevens
CeasedEdgbaston, BirminghamB15 3BE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2023
Ceased 14 Mar 2023
Mrs Jillian Stevens
Edgbaston, BirminghamB15 3BE
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2023
Ceased 14 Mar 2023
Ceased
Dudley Road, Brierley HillDY5 1LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2023
Ceased 14 Mar 2023
Higgs Trust Corporation Limited
Dudley Road, Brierley HillDY5 1LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2023
Ceased 14 Mar 2023
Ceased
Mr Ian Merrell
CeasedHeath Gap, LichfieldWS13 8PH
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Ceased 14 Mar 2023
Mr Ian Merrell
Heath Gap, LichfieldWS13 8PH
Born January 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2020
Ceased 14 Mar 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
16 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2023
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 October 2021