IFIMI LIMITED
Overview
| Company Name | IFIMI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08783926 |
| 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 IFIMI LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is IFIMI LIMITED located?
| Registered Office Address | First Floor One Hooper's Court SW3 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFIMI LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTINDUSTRIAL LIMITED | Nov 20, 2013 | Nov 20, 2013 |
What are the latest accounts for IFIMI 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 IFIMI LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for IFIMI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rohan Maxwell as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Edward Flight as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on Feb 03, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on Jan 13, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Rohan Maxwell as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed investindustrial LIMITED\certificate issued on 24/09/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of IFIMI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDYKT, Adam | Director | One Hooper's Court SW3 1AF London First Floor United Kingdom | United Kingdom | British | 207456320001 | |||||
| FLIGHT, Edward Charles | Director | One Hooper's Court SW3 1AF London First Floor United Kingdom | United Kingdom | British | 303053650001 | |||||
| MAXWELL, Rohan, Mr. | Director | One Hooper's Court SW3 1AF London First Floor United Kingdom | Switzerland | British | 287747720001 | |||||
| SMITH, Roger Neil | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | 51237630002 |
What are the latest statements on persons with significant control for IFIMI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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