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IMBUEL LTD

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

This company is commonly known as Imbuel Ltd. The company was founded 6 years ago and was given the registration number 11314972. The firm's registered office is in CHELSEA. You can find them at 21-23 Mossop Street, , Chelsea, London. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:IMBUEL LTD
Company Number:11314972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:21-23 Mossop Street, Chelsea, London, England, SW3 2LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Mossop Street, Chelsea, England, SW3 2LY

Director17 April 2018Active
21-23, Mossop Street, Chelsea, England, SW3 2LY

Director17 April 2018Active

People with Significant Control

Wilben Holdings Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:21-23 Mossop Street, Chelsea, England, SW3 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Samuels
Notified on:17 April 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:21-23, Mossop Street, Chelsea, England, SW3 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Alexander Samuels
Notified on:17 April 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:21-23, Mossop Street, Chelsea, England, SW3 2LY
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Change account reference date company current extended.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-08-04Resolution

Resolution.

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2020-07-14Capital

Capital allotment shares.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Accounts

Change account reference date company current extended.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-04-17Incorporation

Incorporation company.

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