I.M.M.I INVESTMENT LIMITED

I.M.M.I INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI.M.M.I INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08745206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.M.M.I INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is I.M.M.I INVESTMENT LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.M.M.I INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I.M.M.I INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for I.M.M.I INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Director's details changed for Mr Vincenzo Bianchi on Apr 17, 2019

    2 pagesCH01

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: EUR 3,906,002
    SH01

    Termination of appointment of John Benedict Morgan as a director on Apr 15, 2015

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of I.M.M.I INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIANCHI, Vincenzo
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    EnglandItalian185758600003
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    United KingdomBritish26976250001
    RAVELLI, Fabrizio
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    England
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    England
    ItalyItalian182324930001
    MORGAN, John Benedict
    Cottage Lane
    Marlbrook
    B60 1DW Bromsgrove
    26
    Worcestershire
    Director
    Cottage Lane
    Marlbrook
    B60 1DW Bromsgrove
    26
    Worcestershire
    EnglandBritish42102600006

    Who are the persons with significant control of I.M.M.I INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sextant Consolidated Limited
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    Apr 06, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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