IMIN LTD
| Status | ACTIVE |
| Company No. | 07716450 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2011 |
| Age | 12 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
IMIN LTD is an active private limited company with number 07716450. It was incorporated 12 years, 9 months, 30 days ago, on 25 July 2011. The company address is 124 City Road, London City Road, London, EC1V 2NX, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
Old address: Kemp House City Road London EC1V 2NX England
Change date: 2022-05-20
New address: 124 City Road, London City Road London EC1V 2NX
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Stephen Evans
Change date: 2022-03-01
Documents
Statement of companys objects
Date: 25 Jan 2022
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 25 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic John Francis Elliott Fennell
Termination date: 2021-09-06
Documents
Termination secretary company with name termination date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic John Francis Elliott Fennell
Termination date: 2021-09-06
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
New address: Kemp House City Road London EC1V 2NX
Old address: 83, Northstand Apartments Highbury Stadium Square London N5 1FL
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 19 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-19
Officer name: Mr Nishal Bhupendra Desai
Documents
Change to a person with significant control
Date: 12 Feb 2021
Action Date: 19 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-19
Psc name: Mr Nishal Bhupendra Desai
Documents
Cessation of a person with significant control
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-23
Psc name: Dominic Fennell
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Capital : 701.43 GBP
Date: 2019-10-08
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Capital
Type: SH01
Capital : 690.13 GBP
Date: 2019-07-29
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Capital : 682.43 GBP
Date: 2018-09-30
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 18 Feb 2018
Action Date: 07 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-07
Capital : 682.43 GBP
Documents
Confirmation statement with updates
Date: 30 Jul 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Capital allotment shares
Date: 30 Jul 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH01
Capital : 680 GBP
Date: 2017-04-25
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Capital
Type: SH01
Capital : 657 GBP
Date: 2017-03-14
Documents
Confirmation statement with updates
Date: 14 Aug 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Change person director company with change date
Date: 01 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Stephen Evans
Change date: 2015-08-01
Documents
Accounts with made up date
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 19 Feb 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-09
Capital : 600 GBP
Documents
Resolution
Date: 19 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Jan 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-16
Documents
Resolution
Date: 13 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2014
Action Date: 14 Dec 2014
Category: Capital
Type: SH01
Capital : 564 GBP
Date: 2014-12-14
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Stephen Evans
Appointment date: 2014-09-22
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-06
Officer name: Mr Nishal Bhupendra Desai
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2014
Action Date: 16 Aug 2014
Category: Address
Type: AD01
New address: 83, Northstand Apartments Highbury Stadium Square London N5 1FL
Change date: 2014-08-16
Old address: C/O Dominic Fennell Henfaes Nannerch Mold Flintshire CH7 5RP United Kingdom
Documents
Termination director company with name termination date
Date: 23 Apr 2014
Action Date: 19 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-19
Officer name: Thomas William Griffith Lee
Documents
Accounts with made up date
Date: 23 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company with name termination date
Date: 23 Apr 2014
Action Date: 19 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Charles George Eyles Fennell
Termination date: 2014-04-19
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-22
Officer name: Mr Dominic John Francis Elliott Fennell
Documents
Appoint person secretary company with name date
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-08-15
Officer name: Mr Dominic John Francis Elliott Fennell
Documents
Termination secretary company with name termination date
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Elizabeth Mary Macleay Fennell
Termination date: 2013-08-15
Documents
Capital allotment shares
Date: 21 May 2013
Action Date: 21 May 2013
Category: Capital
Type: SH01
Date: 2013-05-21
Capital : 4 GBP
Documents
Accounts with made up date
Date: 22 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
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