IMBUE CONSULTING LTD

IMBUE CONSULTING LTD is an active private limited company, incorporated on 27 September 2001. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Kiln Garth, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. IMBUE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 KILN GARTH
Address Line 2	ROTHLEY
Post Town	LEICESTER
Postcode	LE7 7LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

IMBUE CONSULTING LTD

Directors

(The company's officers)

MR CHARLES STUART MCLEOD

(~54 year old British national)

38 KILN GARTH, ROTHLEY, LEICESTER, LE7 7LZ

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 27/09/2001

MRS HELEN VICTORIA MCLEOD

(~51 year old British national)

38 KILN GARTH, ROTHLEY, LEICESTER, LE7 7LZ

Current Director
Gives occupation as HUMAN RESCOURCES MANAGER
Usually resident in ENGLAND

Appointed on 26/07/2004

MR CHARLES STUART MCLEOD

(~54 year old British national)

38 KILN GARTH, ROTHLEY, LEICESTER, LE7 7LZ

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 27/09/2001

Shareholders

(Persons of Significant Control)

Mrs Helen Victoria Mcleod

(~51 year old British national)

38 Kiln Garth, Rothley, Leicester, Leicestershire, LE7 7LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Charles Stuart Mcleod

(~54 year old British national)

38 Kiln Garth, Rothley, Leicester, Leicestershire, LE7 7LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)