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Informed Decisions (Itm) Limited

08894479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, Muro, India Street, London, EC3N 2AF
Incorporated 13/02/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Jonas Carl Alfredson

director · Since 12/07/2024

DIRECTOR

SWEDISH · SWEDEN · Age 54

Also on 6 other boards

Dr Magnus Axel Gammelgard

director · Since 12/07/2024

DIRECTOR

SWEDISH · SWEDEN · Age 49

Also on 4 other boards

Mr Peter Roos

director · Since 12/07/2024

DIRECTOR

SWEDISH · ENGLAND · Age 47

Also on 5 other boards

Jonas Carl Alfredson

director · Since 12/07/2024

Swedish · Sweden · Age 54

Magnus Axel Gammelgard

director · Since 12/07/2024

Swedish · Sweden · Age 49

Peter Roos

director · Since 12/07/2024

Swedish · England · Age 47

Former

Bryan Edward Beeston

director · Resigned 03/06/2016

Guy Nicholas Ridley

director · Resigned 03/05/2018

Grant Stanley

director · Resigned 03/05/2018

Mh Secretaries Limited

corporate secretary · Resigned 03/05/2018

Gurmit Singh Dhesi

director · Resigned 12/07/2024

Darran Alan Blount

director · Resigned 12/07/2024

Persons with Significant Control

Lumera Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Minster House, London, EC3R 7AE

Reg: 4616046 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 07/11/2018Registered 14/11/2018Satisfied 03/01/2024

Change History

officer appointedALFREDSON, Jonas Carl
2026-07-25
officer appointedGAMMELGARD, Magnus Axel, Dr
2026-07-25
officer appointedROOS, Peter
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15th Floor, Muro
2026-07-25

5TH FLOOR, MURO

post townLondon
2026-07-25

LONDON