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Imenex Uk Limited, TF10 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMENEX UK LIMITED

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

This company is commonly known as Imenex Uk Limited. The company was founded 28 years ago and was given the registration number 03169568. The firm's registered office is in NEWPORT. You can find them at The Birches Farm, Sambrook, Newport, Shropshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:IMENEX UK LIMITED
Company Number:03169568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Birches Farm, Sambrook, Newport, Shropshire, England, TF10 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB

Secretary15 March 1997Active
15, Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB

Director08 March 1996Active
Birch Farm, Sambrook, Newport, TF10 8AP

Secretary08 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 1996Active
Carmel House Wellington Road, Muxton, Telford, TF2 8NL

Director08 March 1996Active

People with Significant Control

Mr Wayne Robert Frederick Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-10-10Gazette

Gazette filings brought up to date.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-22Gazette

Gazette filings brought up to date.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Gazette

Gazette notice compulsory.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Gazette

Gazette filings brought up to date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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