Ian Fleming Limited

Active04093105 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
33 Queen Anne Street
London
W1G 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2020
British
Born December 1976 (49)
Director · Appointed 27 April 2013
British
Born December 1975 (50)
Corporate Secretary · Appointed 29 January 2008
Officer history (8 former)
13 May 2020
Resigned Grimond, Roberta Kate as Director
13 May 2020
Resigned Fleming, Eve Lucinda as Director
13 May 2020
Appointed Grimond, Mary Jessie as Director
27 April 2013
Appointed Laycock, Daniel Diggory as Director
28 February 2008
Resigned Turner, Corinne Beverly as Director
28 February 2008
Resigned Richards, Geoffrey Adrian as Director
29 January 2008
Resigned Watkins, Zoe as Secretary
29 January 2008
Appointed Grimond, Roberta Kate as Director
29 January 2008
Appointed Fleming, Eve Lucinda as Director
29 January 2008
Appointed Currey & Co as Corporate Secretary
22 September 2003
Appointed Watkins, Zoe as Secretary
22 September 2003
Resigned Benns, Andrew John as Secretary
30 June 2002
Appointed Benns, Andrew John as Secretary
30 June 2002
Resigned Turner, Corinne Beverly as Secretary
19 October 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 October 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 October 2000
Appointed Turner, Corinne Beverly as Secretary
19 October 2000
Appointed Richards, Geoffrey Adrian as Director
19 October 2000
Appointed Turner, Corinne Beverly as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 May 2020
Ceased Roberta Kate Grimond — Owns 25–50% of shares
13 May 2020
Ceased Eve Lucinda Williams — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates14 October 2025
8 August 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with no updates14 October 2024
23 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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