UKBizDB.co.uk

I & M INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I & M Investments Ltd. The company was founded 10 years ago and was given the registration number 08843620. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:I & M INVESTMENTS LTD
Company Number:08843620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, LE5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, 90 Lancaster Street, Leicester, United Kingdom, LE5 4GA

Director14 January 2014Active
Unit 5, 90 Lancaster Street, Leicester, United Kingdom, LE5 4GA

Director14 January 2014Active

People with Significant Control

Mr Imran Gulam Gastelia
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 90 Lancaster Street, Leicester, United Kingdom, LE5 4GA
Nature of control:
  • Right to appoint and remove directors
Mrs Shirin Imran Gastelia
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 90 Lancaster Street, Leicester, United Kingdom, LE5 4GA
Nature of control:
  • Right to appoint and remove directors
Mrs. Sumaiyabanu Iqbal Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 90 Lancaster Street, Leicester, United Kingdom, LE5 4GA
Nature of control:
  • Right to appoint and remove directors
Mr Mujaffar Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 5 90 Lancaster Strret, Leicester, United Kingdom, LE5 4GA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type total exemption small.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Change account reference date company previous extended.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type dormant.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.