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IMX LIMITED

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

This company is commonly known as Imx Limited. The company was founded 35 years ago and was given the registration number 02360290. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:IMX LIMITED
Company Number:02360290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:5 Underwood Street, London, United Kingdom, N1 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longueville, 156 Burwood Road, Walton-On-Thames, KT12 4AS

Director-Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Nominee Secretary-Active
C/O Imx Italy, Via Copplelli 20, Paderno Dugnan, Italy, 20037

Director-Active
Flat11 Delahay House, 15 Chelsea Embankment, London, SW3

Director04 August 2000Active
10 Elmfield, Tenterden, TN30 6RE

Director25 May 2000Active

People with Significant Control

Andrew George Benson
Notified on:13 March 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Spain
Address:Casa Kerabi, Urb, Horno De La Miera, San Pedro De Alcantara, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Imx Worldwide Limited
Notified on:23 February 2017
Status:Active
Country of residence:United Kingdom
Address:Typhoon Building, Oakcroft Road, Chessington, United Kingdom, KT9 1RH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-19Address

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

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2022-10-19Insolvency

Liquidation voluntary statement of affairs.

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2022-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-19Resolution

Resolution.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Address

Change sail address company with old address new address.

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2019-10-10Address

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

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Capital

Capital allotment shares.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-10Address

Change sail address company with old address new address.

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2016-08-09Officers

Change corporate secretary company with change date.

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2016-08-09Address

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

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