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IM LOGISTICS TRANSFER LTD

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

This company is commonly known as Im Logistics Transfer Ltd. The company was founded 5 years ago and was given the registration number 11878158. The firm's registered office is in LONDON. You can find them at 14 14 Sunningdale Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IM LOGISTICS TRANSFER LTD
Company Number:11878158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 14 Sunningdale Avenue, London, United Kingdom, W3 7NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, 14 Sunningdale Avenue, London, United Kingdom, W3 7NS

Director12 March 2019Active

People with Significant Control

Mihai Grigoreac
Notified on:12 March 2019
Status:Active
Date of birth:November 1979
Nationality:Romanian
Country of residence:United Kingdom
Address:14, 14 Sunningdale Avenue, London, United Kingdom, W3 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-03-12Incorporation

Incorporation company.

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