UKBizDB.co.uk

IMOLA LTD

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

This company is commonly known as Imola Ltd. The company was founded 3 years ago and was given the registration number 12951516. The firm's registered office is in LONDON. You can find them at 45 Mayfair, Hertford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMOLA LTD
Company Number:12951516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Mayfair, Hertford Street, London, England, W1J 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Mayfair, Hertford Street, London, England, W1J 7SN

Director09 September 2021Active
45, Mayfair, Hertford Street, London, England, W1J 7SN

Director14 October 2020Active
45, Mayfair, Hertford Street, London, England, W1J 7SN

Director14 October 2020Active
45, Mayfair, Hertford Street, London, England, W1J 7SN

Director14 October 2020Active

People with Significant Control

Mr Izmail Amkhadov
Notified on:09 September 2021
Status:Active
Date of birth:January 1976
Nationality:Malaysian
Country of residence:England
Address:45, Mayfair, London, England, W1J 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Shakeel Athesham Shah
Notified on:16 October 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:45, Mayfair, London, England, W1J 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Shabir Ahmed Khan
Notified on:14 October 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:45, Mayfair, London, England, W1J 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Izmail Amkhadov
Notified on:14 October 2020
Status:Active
Date of birth:January 1976
Nationality:Malaysian
Country of residence:England
Address:45, Mayfair, London, England, W1J 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Persons with significant control

Notification of a person with significant control.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-08-16Persons with significant control

Cessation of a person with significant control.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.