IMEX ANALYTICS LIMITED
Overview
| Company Name | IMEX ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05831554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMEX ANALYTICS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IMEX ANALYTICS LIMITED located?
| Registered Office Address | 57 Mysore Road SW11 5RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMEX ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL VALUATION LTD | May 20, 2011 | May 20, 2011 |
| SPECTRAL CONSULTANCY LTD | May 30, 2006 | May 30, 2006 |
What are the latest accounts for IMEX ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMEX ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for IMEX ANALYTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Change of details for Global Valuation Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Change of details for Global Valuation Limited as a person with significant control on Oct 28, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Petri Kalevi Arola as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 23 Sandalwood Mansions Stone Hall Gardens 23 Sandalwood Mansions London W8 5UR England to 57 Mysore Road London SW11 5RY on Sep 08, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Claudio Albanese on Sep 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||
Change of details for Albanese Investments Limited as a person with significant control on Jul 23, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 19 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 9 Devonshire Square London EC2M 4YF to 23 Sandalwood Mansions Stone Hall Gardens 23 Sandalwood Mansions London W8 5UR on Sep 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of IMEX ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBANESE, Claudio | Director | Mysore Road SW11 5RY London 57 England | Italy | British | 117907390007 | |||||
| AROLA, Petri Kalevi | Director | Mysore Road SW11 5RY London 57 England | England | British | 163257810001 | |||||
| FAN, Songping | Secretary | Devonshire Square EC2M 4YF London 9 England | Chinese | 117907280003 | ||||||
| REGONDI, Paolo | Secretary | Devonshire Square EC2M 4YF London 9 England | British | 180216960001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| WONG, Gary Ka Ning | Director | Devonshire Square EC2M 4YF London 9 England | England | British | 141848060001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of IMEX ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Valuation Group Limited | Apr 06, 2016 | Mysore Road SW11 5RY London 57 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0