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IMPORT & EXPORT SOLUTIONS LTD

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

This company is commonly known as Import & Export Solutions Ltd. The company was founded 4 years ago and was given the registration number 12387518. The firm's registered office is in LONDON. You can find them at 37 Finsbury Park Avenue, Flat 37 Malden Court, London, Enfield. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:IMPORT & EXPORT SOLUTIONS LTD
Company Number:12387518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:37 Finsbury Park Avenue, Flat 37 Malden Court, London, Enfield, England, N4 1UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Maiden Court, 15 Finsbury Park Avenue, London, England, N4 1UH

Director29 October 2022Active
37, Finsbury Park Avenue, Maden Court, London, England, N4 1UH

Director03 October 2022Active
37, Finsbury Park Avenue, Flat 37 Malden Court, London, England, N4 1UH

Director06 January 2020Active

People with Significant Control

Mr John Briant
Notified on:27 April 2023
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:37 Maiden Court, 15 Finsbury Park Avenue, London, England, N4 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Briant
Notified on:29 October 2022
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:37 Maiden Court, 15 Finsbury Park Avenue, London, England, N4 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pascal Okoko Kina Kinyamba
Notified on:03 October 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:249a, High Road Leytonstone, London, England, E11 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fiston Lukombo
Notified on:06 January 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:37, Finsbury Park Avenue, London, England, N4 1UH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

Download
2024-01-16Accounts

Accounts with accounts type dormant.

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2024-01-02Gazette

Gazette notice compulsory.

Download
2023-04-30Persons with significant control

Change to a person with significant control.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Address

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

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2022-11-14Accounts

Accounts with accounts type dormant.

Download
2022-10-29Officers

Appoint person director company with name date.

Download
2022-10-29Persons with significant control

Notification of a person with significant control.

Download
2022-10-29Officers

Termination director company with name termination date.

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2022-10-29Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Address

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

Download
2022-04-29Address

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

Download
2022-04-07Gazette

Gazette filings brought up to date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-06-05Gazette

Gazette filings brought up to date.

Download

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