I-Msg Limited

Active04741787 Private limited company
Incorporated
23 April 2003 (23 years)
Industry
Other information technology service activities (62090)
Owned by
Roger George Meeks
Accounts type
Micro entity
Address
Five Ways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2003
British
Born September 1958 (68)
Officer history (3 former)
27 January 2026
Resigned T J Newman & Co Limited as Corporate Secretary
23 April 2003
Appointed Meeks, Roger George as Director
23 April 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 April 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 April 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 April 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 April 2003
Appointed T J Newman & Co Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2024 2025 (£779) £914 £896 £2,316 £2,128
Balance sheet detail
202520242023202220212020
Fixed Assets£3,249£3,249£3,249£3,249£2,034
Current Assets£4,003£4,226£48£177£595
Creditors (< 1 year)£5,124£5,159£4,264£2,401£2,512£3,408
Net Current Assets(£1,121)(£933)(£2,353)(£2,335)(£2,813)
Shareholder Funds£2,128£2,316£896£914(£779)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates23 April 2026
30 January 2026Micro company accounts30 April 2025
27 January 2026Termination of appointment of a secretary
24 April 2025Confirmation statement with no updates23 April 2025
5 February 2025Change of details for a person with significant control
Show all recent filings

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