Company NameImperial Blue Funding 1 Limited
DirectorsThomas Harries and James Clive Anthony Harries
Company StatusActive
Company Number09743112
CategoryPrivate Limited Company
Incorporation Date21 August 2015(8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Thomas Harries
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYafforth Lodge Yafforth
Northallerton
DL7 0LH
Director NameMr James Clive Anthony Harries
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYafforth Lodge Yafforth
Northallerton
DL7 0LH

Location

Registered AddressYafforth Lodge
Yafforth
Northallerton
DL7 0LH
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishYafforth
WardMorton-on-Swale
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return20 August 2023 (8 months, 3 weeks ago)
Next Return Due3 September 2024 (3 months, 4 weeks from now)

Filing History

25 August 2020Registered office address changed from 37 Upper Brook Street London W1K 7PR United Kingdom to Yafforth Lodge Yafforth Northallerton DL7 0LH on 25 August 2020 (1 page)
25 August 2020Confirmation statement made on 20 August 2020 with updates (4 pages)
28 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
20 August 2019Confirmation statement made on 20 August 2019 with updates (4 pages)
5 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
25 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
22 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
28 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)