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IMGRA LTD

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

This company is commonly known as Imgra Ltd. The company was founded 4 years ago and was given the registration number 12566523. The firm's registered office is in MORDEN. You can find them at Suite 3-04 Peel House, London Road, Morden, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMGRA LTD
Company Number:12566523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT

Director28 January 2021Active
Suite 3-04 Peel House, London Road, Morden, United Kingdom, SM4 5BT

Director21 April 2020Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT

Director21 April 2020Active

People with Significant Control

Mr Aijaz Ahmed
Notified on:01 February 2021
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Sanobia Nosheen Ahmed
Notified on:01 September 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Aijaz Ahmed
Notified on:21 April 2020
Status:Active
Date of birth:September 1977
Nationality:Pakistani
Country of residence:United Kingdom
Address:Suite 3-04 Peel House, London Road, Morden, United Kingdom, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-26Officers

Change person director company with change date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-28Officers

Termination director company with name termination date.

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2020-10-31Confirmation statement

Confirmation statement with updates.

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2020-10-31Persons with significant control

Notification of a person with significant control.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-10-31Officers

Termination director company with name termination date.

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2020-10-31Officers

Appoint person director company with name date.

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2020-04-21Incorporation

Incorporation company.

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