IFIMI LIMITED
Active - Accounts Filed
General Information
NAME
IFIMI LIMITED
COMPANY NUMBER
08783926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
20/11/2013
(11years old)
WEBSITE
www.investindustrial.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2013
24/09/2021
INVESTINDUSTRIAL LIMITED
LONDON
SW3 1AF
Telephone: 02076642121
TPS: No
First Floor One Hooper's Court
London
SW3 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUCHESS STREET HOLDINGS SA | N/A | N/A |
| INVESTINDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IFIMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFIMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFIMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2018 - Present (6 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2013 - Present (11years) Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUCHESS STREET HOLDINGS SA | N/A | N/A |
| INVESTINDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Rohan Maxwell (928774772) Appointed |
| 05/02/2021 | New Accounts filed |
| 01/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | Roger Neil Smith (905123763) has left the board |
| 14/09/2018 | New Board Member Adam Benedykt (920745632) Appointed |
| 21/08/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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