Iimex Group Ltd

General information

Name:

Iimex Group Limited

Office Address:

483 Green Lanes N13 4BS London

Number: 10845050

Incorporation date: 2017-06-30

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The enterprise operates under the name of Iimex Group Ltd. This firm was founded 7 years ago and was registered with 10845050 as its registration number. The headquarters of this firm is based in London. You can reach it at 483 Green Lanes. The company currently known as Iimex Group Ltd, was previously listed as Cash & More. The transformation has taken place in 2018/07/22. This business's classified under the NACE and SIC code 74990 which stands for Non-trading company. The most recent annual accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-06-29.

As mentioned in this company's executives list, since July 2018 there have been two directors: Nihal G. and Peer G.. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Executives who control the firm include: Peer G. has 1/2 or less of voting rights. Nihal G. has 1/2 or less of voting rights.

  • Previous company's names
  • Iimex Group Ltd 2018-07-22
  • Cash & More Ltd. 2017-06-30

Company staff

Nihal G.

Role: Director

Appointed: 20 July 2018

Latest update: 4 March 2024

Peer G.

Role: Director

Appointed: 20 July 2018

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 30 June 2017

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 4 March 2024

People with significant control

Peer G.
Notified on 20 July 2018
Nature of control:
1/2 or less of voting rights
Nihal G.
Notified on 20 July 2018
Nature of control:
1/2 or less of voting rights
Jochen H.
Notified on 30 June 2017
Ceased on 20 July 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-29 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

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