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IMARFI TRADER LTD

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

This company is commonly known as Imarfi Trader Ltd. The company was founded 4 years ago and was given the registration number 12623054. The firm's registered office is in CARDIFF. You can find them at 12623054: Companies House Default Address, , Cardiff, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:IMARFI TRADER LTD
Company Number:12623054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:12623054: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66 Hatton Garden, 63/66 Hatton Garden, Flifth Floor Suite 23, London, London, United Kingdom, EC1N 8LE

Director26 May 2020Active

People with Significant Control

Mr. Hector Failde Barreiro
Notified on:26 May 2020
Status:Active
Date of birth:December 1980
Nationality:Spanish
Country of residence:United Kingdom
Address:63/66 Hatton Garden, 63/66 Hatton Garden, Flifth Floor Suite 23, London, London, United Kingdom, EC1N 8LE
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 (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

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-08-18Address

Default companies house registered office address applied.

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2020-05-26Incorporation

Incorporation company.

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