IIMEX GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Iimex Group Ltd. The company was founded 7 years ago and was given the registration number 10845050. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | IIMEX GROUP LTD |
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| Company Number | : | 10845050 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2017 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 483 Green Lanes, London, United Kingdom, N13 4BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 30 June 2017 | Active |
| 62, Frankfurter Allee, Berlin, Germany, 10247 | Director | 20 July 2018 | Active |
| 62, Frankfurter Allee, Berlin, Germany, 10247 | Director | 20 July 2018 | Active |
| Amalienstr. 71, Munich, Germany, 80799 | Director | 30 June 2017 | Active |
People with Significant Control
| Mr. Peer Geissler |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 62, Frankfurter Allee, Berlin, Germany, 10247 |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Ms. Nihal Geissler |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | Turkish |
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| Country of residence | : | Germany |
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| Address | : | 62, Frankfurter Allee, Berlin, Germany, 10247 |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Jochen Huels |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Amalienstr. 71, Munich, Germany, 80799 |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)