Warning: file_put_contents(c/6d6a3ffa5ccb98e9f45aaf54b690fe9a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Immediate Mobile Phone Repair Ltd, W1J 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMMEDIATE MOBILE PHONE REPAIR LTD

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

This company is commonly known as Immediate Mobile Phone Repair Ltd. The company was founded 5 years ago and was given the registration number 11638338. The firm's registered office is in MAYFAIR. You can find them at Lansdowne House, 57 Berkeley Square, London, Mayfair, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:IMMEDIATE MOBILE PHONE REPAIR LTD
Company Number:11638338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Lansdowne House, 57 Berkeley Square, London, Mayfair, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, 57, Berkeley Square, London, Mayfair, United Kingdom, W1J 6ER

Director30 October 2019Active
Lansdowne House, 57, Berkeley Square, London, Mayfair, United Kingdom, W1J 6ER

Director23 October 2018Active

People with Significant Control

Mr Gian Mohindra
Notified on:30 October 2019
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Lansdowne House, 57, Berkeley Square, Mayfair, United Kingdom, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tihomir Tabakov
Notified on:23 October 2018
Status:Active
Date of birth:January 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Lansdowne House, 57, Berkeley Square, Mayfair, United Kingdom, W1J 6ER
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
2021-12-21Gazette

Gazette dissolved compulsory.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Accounts

Change account reference date company current extended.

Download
2021-01-12Gazette

Gazette filings brought up to date.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-07-16Officers

Appoint person director company with name date.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download
2020-07-16Persons with significant control

Cessation of a person with significant control.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.