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Company Information for

I-MOVO LIMITED

1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, AL7 1EL,
Company Registration Number
07096894
Private Limited Company
Active

Company Overview

About I-movo Ltd
I-MOVO LIMITED was founded on 2009-12-07 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". I-movo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
I-MOVO LIMITED
 
Legal Registered Office
1 THE BOULEVARD
SHIRE PARK
WELWYN GARDEN CITY
AL7 1EL
Other companies in SE1
 
Previous Names
I-MOVO HOLDINGS LIMITED19/01/2011
Filing Information
Company Number 07096894
Company ID Number 07096894
Date formed 2009-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I-MOVO LIMITED
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Companies with same name I-MOVO LIMITED
The following companies were found which have the same name as I-MOVO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I-MOVO HOLDINGS LIMITED 1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY AL7 1EL Active Company formed on the 2003-08-27

Company Officers of I-MOVO LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL GRIFFIN
Company Secretary 2009-12-07
RICHARD NORMAN THWAITE
Director 2009-12-07
DAVID TYMM
Director 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NORMAN THWAITE HATTUSIA LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
RICHARD NORMAN THWAITE I-MOVO HOLDINGS LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR DANIEL VANT
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER-TYMM
2024-02-01Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-22
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER DALE
2023-08-14DIRECTOR APPOINTED MR ROB HARDING
2023-03-09Director's details changed for Niamh Margaret Young on 2023-03-09
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-14Secretary's details changed
2022-02-14CH03Secretary's details changed
2022-02-09Termination of appointment of Brian Mclelland on 2022-02-09
2022-02-09TM02Termination of appointment of Brian Mclelland on 2022-02-09
2022-01-29Appointment of Mr Brian Mclelland as company secretary on 2022-01-28
2022-01-29AP03Appointment of Mr Brian Mclelland as company secretary on 2022-01-28
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-03AP01DIRECTOR APPOINTED NIAMH MARGARET YOUNG
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSTON BRAID WILES
2021-05-06CH01Director's details changed for Mr Christopher Richard Thomas Paul on 2021-05-06
2021-04-28TM02Termination of appointment of Sarah Carne on 2021-04-28
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS JAMES ALCRAFT
2021-01-12CH01Director's details changed for Mr Nicholas Winston Braid Wiles on 2021-01-11
2020-12-08AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD THOMAS PAUL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-11-25AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-11-25AP03Appointment of Mrs Sarah Carne as company secretary on 2020-11-24
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY ALTENDORF
2020-11-25TM02Termination of appointment of Alan Michael Griffin on 2020-11-24
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Unit 03-159 1 Poultry London EC2R 8EJ United Kingdom
2020-11-24PSC05Change of details for I-Movo Holdings Limited as a person with significant control on 2020-11-24
2020-11-17PSC07CESSATION OF DAVID TYMM AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17PSC02Notification of I-Movo Holdings Limited as a person with significant control on 2020-11-17
2020-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLI AMANDA THWAITE
2020-11-06PSC07CESSATION OF RICHARD THWAITE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN THWAITE
2020-01-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY ALTENDORF
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CH01Director's details changed for Mr David Tymm on 2019-08-07
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Studio 518 the Metal Box Factory Great Guildford Street London SE1 0HS
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-01-25CH01Director's details changed for Mr David Tymm on 2016-12-01
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 203-204 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS
2015-12-16CH01Director's details changed for Mr Richard Norman Thwaite on 2015-11-01
2015-12-16CH03SECRETARY'S DETAILS CHNAGED FOR ALAN MICHAEL GRIFFIN on 2015-11-01
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AP01DIRECTOR APPOINTED MR DAVID TYMM
2012-02-27AR0107/12/11 ANNUAL RETURN FULL LIST
2011-11-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0107/12/10 ANNUAL RETURN FULL LIST
2011-01-19RES15CHANGE OF NAME 01/11/2010
2011-01-19CERTNMCompany name changed i-movo holdings LIMITED\certificate issued on 19/01/11
2010-12-02RES15CHANGE OF COMPANY NAME 09/06/19
2010-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to I-MOVO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I-MOVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I-MOVO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 7,898
Creditors Due Within One Year 2012-01-01 £ 272,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-MOVO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 16,580
Debtors 2012-01-01 £ 16,580
Fixed Assets 2012-01-01 £ 15,018
Secured Debts 2012-01-01 £ 7,898
Shareholder Funds 2012-01-01 £ 249,115
Tangible Fixed Assets 2012-01-01 £ 15,018

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by I-MOVO LIMITED

I-MOVO LIMITED has registered 6 patents

GB2481863 , GB2432702 , GB2465394 , GB2435342 , GB2487720 , GB2463064 ,

Domain Names
We do not have the domain name information for I-MOVO LIMITED
Trademarks

Trademark applications by I-MOVO LIMITED

I-MOVO LIMITED is the Original Applicant for the trademark vLoyalty ™ (UK00003067731) through the UKIPO on the 2014-08-08
Trademark classes: Advertising via mobile phone or Internet; assistance (business management); business information; business inquiries; commercial information agencies; compilation of information into computer databases; data search in computer files [for others]; on-line advertising on a computer network; publicity; publicity texts (publication of); sales promotion [for others]; systemization of information into computer databases; updating of advertising material; operation and supervision of loyalty/incentive scheme; Computerised data processing and verification service. Financial services; electronic payment systems.
I-MOVO LIMITED is the Original Applicant for the trademark i-movo ™ (WIPO933730) through the WIPO on the 2007-04-17
Computer software; electronic vouchers and coupons; mobile telephones; electronic wallets and purses; mvouchers (mobilephone vouchers); electronic publications (downloadable).
Logiciels; bons et coupons électroniques; téléphones mobiles; porte-monnaie et portefeuilles électroniques; "mvouchers" (bons promotionnels envoyés sur les téléphones mobiles); publications électroniques (téléchargeables).
Software; vales y cupones electrónicos; teléfonos móviles; monederos y carteras electrónicos; vales de teléfonos móviles ("mvouchers"); publicaciones electrónicas (descargables).
I-MOVO LIMITED is the Original registrant for the trademark I-MOVO ™ (79042304) through the USPTO on the 2007-04-17
Computer software for delivering and redeeming electronic consumer vouchers and coupons; electronic consumer vouchers and coupons downloaded from a global computer network; mobile telephones; electronic consumer vouchers and coupons downloaded to mobile telephones; encrypted storage media for storing financial information, namely, electronic wallets and purses; electronic publications in the nature of pamphlets, magazines, brochures and case studies in the field of telecommunications, either downloadable or recorded on computer media
Income
Government Income
We have not found government income sources for I-MOVO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as I-MOVO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where I-MOVO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-MOVO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I-MOVO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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