IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD

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

This company is commonly known as Ima Group Investment Trade Finance Holding Ltd. The company was founded 5 years ago and was given the registration number 11634202. The firm's registered office is in WESTWOOD, MARGATE. You can find them at Westwood Business Centre (sag) Unit A5a, Off Continental Approach, Westwood, Margate, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IMA GROUP INVESTMENT TRADE FINANCE HOLDING LTD
Company Number	:	11634202
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 October 2018
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Westwood Business Centre (sag) Unit A5a, Off Continental Approach, Westwood, Margate, Kent, England, CT9 4JG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westwood Business Centre, Off Continental Approach, Westwood Margate, United Kingdom, CT9 4JG	Corporate Secretary	22 October 2018	Active
Westwood Business Centre (Sag), Unit A5a, Off Continental Approach, Westwood, Margate, England, CT9 4JG	Director	22 October 2018	Active

People with Significant Control

Ms Derya Bagci
Notified on	:	22 October 2018
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Dutch
Country of residence	:	England
Address	:	Westwood Business Centre (Sag), Unit A5a, Westwood, Margate, England, CT9 4JG
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-01-19	Gazette	Gazette dissolved compulsory.	Download
2020-11-03	Gazette	Gazette notice compulsory.	Download
2019-12-18	Accounts	Accounts with accounts type dormant.	Download
2018-10-22	Officers	Appoint corporate secretary company with name date.	Download
2018-10-22	Incorporation	Incorporation company.	Download