NMI VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
NMI VENTURES LIMITED
COMPANY NUMBER
11860350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/03/2019
13/04/2022
IPE EQUITY MANAGEMENT LIMITED
LONDON
W1K 5HD
2nd Floor, 22 Gilbert Street
London
W1K 5HD
4th Floor 73 New Bond Street
London
W1S 1RS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NMI VENTURES 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 NMI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NMI VENTURES 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 |
|---|---|---|---|---|
|
12/04/2022 - Present (2 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Feb 1976 |
Resigned | Director |
Current: 21 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Adam Justin Denis Fletcher (927423419) Appointed |
| 21/04/2022 | New Board Member Nadia Momin Imam (927929341) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 14/04/2022 | Mohammed Adnan Imam (920246316) has left the board |
| 14/04/2022 | New Board Member Nadia Momin Imam (929471826) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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