IMMINENT META LTD

IMMINENT META LTD is an active private limited company, incorporated on 15 December 2021. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Elmhurst Road, Thatcham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. IMMINENT META LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 ELMHURST ROAD
Post Town	THATCHAM
Country	ENGLAND
Postcode	RG18 3DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	12/01/2023
Last Made Up Date	Not available

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)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:

IMMINENT META LTD

Directors

(The company's officers)

MR JOSHUA PETER ALLEN

(~23 year old British national)

45 ELMHURST ROAD, THATCHAM, RG18 3DQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2021

MR GEORGE THOMAS ARMSTRONG

(~24 year old British national)

20 WOODAVON GARDENS, THATCHAM, BERKSHIRE, RG18 4DT, ENGLAND

Current Director
Gives occupation as FASHION INFLUNCER
Usually resident in ENGLAND

Appointed on 17/06/2023

MR THOMAS HINDE-POTTS

(~23 year old British national)

25 TRUMPSGREEN AVENUE, VIRGINIA WATER, SURREY, GU25 4EP, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2023

Shareholders

(Persons of Significant Control)

Mr Joshua Peter Allen

(~23 year old British national)

45, Elmhurst Road, Thatcham, RG18 3DQ, 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 15/12/2021

Mr Thomas Daniel Hinde-Potts

(~23 year old British national)

25, Trumpsgreen Avenue, Virginia Water, GU25 4EP, England

Owns between 25% and 50% of the shares.

Notified on 27/02/2023

Mr George Thomas Armstrong

(~24 year old British national)

20, Woodavon Gardens, Thatcham, Berkshire, RG18 4DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/06/2023

Connections

(Shared officers)

SUNDAYS STUDIO LTD

MR JOSHUA PETER ALLEN
MR GEORGE THOMAS ARMSTRONG
MR THOMAS DANIEL HINDE-POTTS

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)