Im Minerals Limited

General information

Name:

Im Minerals Ltd

Office Address:

35 Berkeley Square W1J 5BF London

Number: 05410573

Incorporation date: 2005-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Im Minerals was started on 2005-04-01 as a Private Limited Company. The firm's head office can be reached at London on 35 Berkeley Square. When you need to reach the firm by mail, the postal code is W1J 5BF. The office reg. no. for Im Minerals Limited is 05410573. The company is recognized under the name of Im Minerals Limited. However, the company also operated as Equity For Growth (investment Management) until the company name was changed sixteen years from now. The firm's principal business activity number is 74990: Non-trading company. The business most recent financial reports describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-08-03.

In order to satisfy the customer base, this particular limited company is being guided by a body of four directors who are, to name just a few, Stelios S., Marisol S. and Kevin E.. Their joint efforts have been of extreme use to the following limited company for one year.

  • Previous company's names
  • Im Minerals Limited 2008-09-25
  • Equity For Growth (investment Management) Limited 2005-04-01

Financial data based on annual reports

Company staff

Stelios S.

Role: Director

Appointed: 09 October 2023

Latest update: 2 February 2024

Marisol S.

Role: Director

Appointed: 09 October 2023

Latest update: 2 February 2024

Kevin E.

Role: Director

Appointed: 18 August 2023

Latest update: 2 February 2024

James S.

Role: Director

Appointed: 18 August 2023

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Luangwa Resources Llc owns over 3/4 of company shares. This business can be reached in City Of Wilmington at Suite 201, Delaware 19803 and was registered as a PSC under the reg no 2821845.

Luangwa Resources Llc
Address: 1521 Concord Pike Suite 201, City Of Wilmington, Delaware 19803, United States
Legal authority Delaware
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware
Registration number 2821845
Notified on 8 March 2024
Nature of control:
over 3/4 of shares
Acumen Advisory Group Llc
Address: 3511 Silverside Road, City Of Wilmington, Delaware, 19810, United States
Legal authority Delaware, Usa
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Registry
Registration number 6200402
Notified on 18 August 2023
Ceased on 8 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pathfinder Minerals Plc
Address: 35 Berkeley Square, London, W1J 5BF, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02578942
Notified on 1 March 2017
Ceased on 18 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 June 2015
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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