Implex International Limited

General information

Name:

Implex International Ltd

Office Address:

Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh

Number: SC559580

Incorporation date: 2017-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC559580 is a reg. no. used by Implex International Limited. The company was registered as a Private Limited Company on Tue, 7th Mar 2017. The company has been present on the market for seven years. The company may be gotten hold of in Summit House 4 - 5 Mitchell Street in Edinburgh. The office's zip code assigned to this location is EH6 7BD. This business's Standard Industrial Classification Code is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. 2022/03/31 is the last time when the company accounts were reported.

There is a number of three directors running the following business right now, specifically Muhammad A., Muhammad S. and Maria S. who have been performing the directors tasks since 2023. What is more, the director's assignments are constantly backed by a secretary - Maria S., who was appointed by the business in March 2019.

Financial data based on annual reports

Company staff

Muhammad A.

Role: Director

Appointed: 11 March 2023

Latest update: 28 February 2024

Muhammad S.

Role: Director

Appointed: 17 January 2022

Latest update: 28 February 2024

Maria S.

Role: Director

Appointed: 06 May 2021

Latest update: 28 February 2024

Maria S.

Role: Secretary

Appointed: 01 March 2019

Latest update: 28 February 2024

People with significant control

Executives who control the firm include: Muhammad S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maria S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Muhammad S.
Notified on 9 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maria S.
Notified on 7 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria S.
Notified on 7 March 2017
Ceased on 7 March 2017
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-07
End Date For Period Covered By Report 2018-03-06
Annual Accounts
Start Date For Period Covered By Report 2018-03-07
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 10th February 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 46770 : Wholesale of waste and scrap
7
Company Age

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