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IMEX INTERNATIONAL INVESTMENTS LIMITED

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

This company is commonly known as Imex International Investments Limited. The company was founded 12 years ago and was given the registration number 07800490. The firm's registered office is in LONDON. You can find them at 213 Oxford Street, , London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:IMEX INTERNATIONAL INVESTMENTS LIMITED
Company Number:07800490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:213 Oxford Street, London, England, W1D 2LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Appledore Avenue, Ruislip, England, HA4 0UU

Director01 October 2018Active
2, Queen Caroline Street, London, England, W6 9DX

Director31 December 2013Active
2, Queen Caroline Street, London, W6 9DX

Director31 January 2017Active
2, Queen Caroline Street, London, United Kingdom, W6 9DX

Director01 January 2012Active
2, 2 Queen Caroline Street, London, England, W6 9DX

Director31 December 2013Active
2, 2 Queen Caroline Street, London, England, W6 9DX

Director31 December 2013Active
2, Queen Caroline Street, London, United Kingdom, W6 9DX

Director01 January 2012Active
2, Queen Caroline Street, London, W6 9DX

Director17 January 2018Active
167, Noel Road, London, England, W3 0JJ

Director21 September 2013Active
211, Noel Road, London, England, W3 0JL

Director20 May 2017Active
2, Queen Caroline Street, London, W6 9DX

Director01 August 2016Active
2, Queen Caroline Street, London, England, W6 9DX

Director01 January 2014Active
2, Queen Caroline Street, London, United Kingdom, W6 9DX

Director01 October 2012Active
2, Queen Caroline Street, London, England, W6 9DX

Director01 March 2012Active
167, Noel Road, London, United Kingdom, W3 0JJ

Director06 October 2011Active
2, Queen Caroline Street, London, United Kingdom, W6 9DX

Director01 September 2012Active
2, Queen Caroline Street, London, United Kingdom, W6 9DX

Director29 February 2012Active
2, Queen Caroline Street, London, United Kingdom, W6 9DX

Director01 January 2012Active
2, Queen Caroline Street, London, W6 9DX

Director03 May 2018Active

People with Significant Control

Mr Anthony Christopher Ma
Notified on:17 May 2022
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:42, Appledore Avenue, Ruislip, England, HA4 0UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Jenny Du
Notified on:01 October 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Significant influence or control
Mr Danlei You
Notified on:03 May 2018
Status:Active
Date of birth:September 1977
Nationality:Chinese
Address:2, Queen Caroline Street, London, W6 9DX
Nature of control:
  • Significant influence or control
Mr Ruidong Liu
Notified on:13 January 2018
Status:Active
Date of birth:March 1967
Nationality:Chinese
Address:2, Queen Caroline Street, London, W6 9DX
Nature of control:
  • Significant influence or control
Mr Anthony Christopher Ma
Notified on:01 August 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:2, Queen Caroline Street, London, W6 9DX
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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