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IMIX CONCRETE LTD

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

This company is commonly known as Imix Concrete Ltd. The company was founded 8 years ago and was given the registration number 09715897. The firm's registered office is in FINCHLEY. You can find them at Suite 2, First Floor, 315 Regents Park Road, Finchley, London. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:IMIX CONCRETE LTD
Company Number:09715897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Suite 2, First Floor, 315 Regents Park Road, Finchley, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 314 Regents Park Road, Finchley, England, N3 2JX

Director30 March 2016Active
2nd, Floor, 314 Regents Park Road, Finchley, England, N3 2JX

Director25 June 2018Active
Suite 2,, First Floor, 315 Regents Park Road, Finchley, England, N3 1DP

Director03 August 2015Active

People with Significant Control

Mr Satminder Sangha
Notified on:25 June 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:2nd, Floor, Finchley, England, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harwinder Sangha
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Suite 2,, First Floor, Finchley, England, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kelvin Kuljit Khaira
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:2nd, Floor, Finchley, England, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-09-01Resolution

Resolution.

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2023-09-01Incorporation

Memorandum articles.

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2023-09-01Capital

Capital name of class of shares.

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2023-09-01Capital

Capital variation of rights attached to shares.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-07Address

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

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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