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IMEX SERVICES LLP

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

This company is commonly known as Imex Services Llp. The company was founded 10 years ago and was given the registration number OC398115. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:IMEX SERVICES LLP
Company Number:OC398115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, London, England, EC1N 8LE

Llp Designated Member22 January 2020Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Llp Designated Member22 January 2020Active
306, Victoria House, Victoria, Seychelles, NA

Corporate Llp Designated Member09 February 2015Active
306, Victoria House, Victoria, Seychelles, NA

Corporate Llp Designated Member09 February 2015Active
8, Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member22 February 2016Active
8, Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member22 February 2016Active

People with Significant Control

Mr. Mikhail Malykhin
Notified on:16 December 2020
Status:Active
Date of birth:November 1987
Nationality:Russian
Country of residence:Russia
Address:19/8, Rubinshtein, 39, Saint Petersburg, Russia, 191002
Nature of control:
  • Significant influence or control limited liability partnership
Spreq Management Ltd
Notified on:22 January 2020
Status:Active
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Numonjon Akhmatov
Notified on:14 November 2018
Status:Active
Date of birth:August 1993
Nationality:Uzbek
Country of residence:Russia
Address:Kollontay St. 12, Building 2, Ap. 130, 193318, Saint-Petersburg, Russia,
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Safdarali Gulomov
Notified on:06 April 2016
Status:Active
Date of birth:December 1993
Nationality:Uzbek
Country of residence:United Kingdom
Address:85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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