Warning: file_put_contents(c/2aed4f69736a12cfd9f82b3501fd77aa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Impromill Limited, N7 7LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPROMILL LIMITED

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

This company is commonly known as Impromill Limited. The company was founded 32 years ago and was given the registration number 02649055. The firm's registered office is in . You can find them at 214-216 Hornsey Road, London, , . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:IMPROMILL LIMITED
Company Number:02649055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:214-216 Hornsey Road, London, N7 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214-216 Hornsey Road, London, N7 7LL

Director31 March 2007Active
214-216 Hornsey Road, London, N7 7LL

Director17 July 2017Active
214-216 Hornsey Road, London, N7 7LL

Director17 July 2017Active
230 Long Lane, Finchley, London, N3 2RN

Secretary31 March 2007Active
189 Long Lane, Finchley, London, N3 2RE

Secretary-Active
230, Long Lane, Finchley, United Kingdom, N3 2RN

Secretary28 June 2004Active
189 Long Lane, Finchley, London, N3 2RE

Director-Active
230, Long Lane, Finchley, United Kingdom, N3 2RN

Director28 June 2004Active
230 Long Lane, Finchley, London, N3 2RN

Director-Active

People with Significant Control

Mr Annat Manji Rabadia
Notified on:04 August 2023
Status:Active
Date of birth:April 1982
Nationality:British
Address:214-216 Hornsey Road, N7 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dipak Manji Rabadia
Notified on:04 August 2023
Status:Active
Date of birth:April 1981
Nationality:British
Address:214-216 Hornsey Road, N7 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shailesh Manji Rabadia
Notified on:04 August 2023
Status:Active
Date of birth:October 1987
Nationality:British
Address:214-216 Hornsey Road, N7 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manji Naran Rabadia
Notified on:01 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:214-216 Hornsey Road, N7 7LL
Nature of control:
  • Ownership of shares 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-08Officers

Change person director company with change date.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Officers

Termination director company with name termination date.

Download
2017-08-02Persons with significant control

Change to a person with significant control.

Download
2017-08-01Officers

Termination secretary company with name termination date.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2017-08-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.