IMIMOBILE LIMITED

Overview

Company Name	IMIMOBILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08802718
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMIMOBILE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is IMIMOBILE LIMITED located?

Registered Office Address	C/O Cisco, Park House 16-18 Finsbury Circus EC2M 7EB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IMIMOBILE LIMITED?

Previous Company Names
Company Name	From	Until
IMIMOBILE PLC	Jun 24, 2014	Jun 24, 2014
IMIMOBILE LIMITED	Dec 04, 2013	Dec 04, 2013

What are the latest accounts for IMIMOBILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 27, 2024

What is the status of the latest confirmation statement for IMIMOBILE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for IMIMOBILE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Appointment of Sarah Marie Griffiths as a director on Sep 15, 2025	2 pages	AP01

Sep 05, 2025	Termination of appointment of Jayesh Ramesh Patel as a director on Sep 04, 2025	1 pages	TM01

Apr 28, 2025	Group of companies' accounts made up to Jul 27, 2024	42 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

May 22, 2024	Termination of appointment of Michael David Sean Jefferies as a secretary on Feb 12, 2024	1 pages	TM02

May 08, 2024	Group of companies' accounts made up to Jul 29, 2023	45 pages	AA

Feb 09, 2024	Termination of appointment of Michael David Sean Jefferies as a director on Feb 09, 2024	1 pages	TM01

Feb 09, 2024	Appointment of James Michael Goodfield as a director on Feb 09, 2024	2 pages	AP01

Jan 12, 2024	Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Jan 12, 2024	Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	53 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD03

Apr 29, 2022	Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD02

Jan 17, 2022	Group of companies' accounts made up to Mar 31, 2021	59 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Dec 20, 2021	Notification of Cisco Systems Holdings Uk Limited as a person with significant control on Feb 19, 2021	2 pages	PSC02

Dec 20, 2021	Withdrawal of a person with significant control statement on Dec 20, 2021	2 pages	PSC09

Sep 30, 2021	Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG	1 pages	AD02

Aug 05, 2021	Statement of capital on Aug 05, 2021 Capital: GBP 9,294,424.9	5 pages	SH19

Aug 05, 2021	legacy	1 pages	SH20

Aug 05, 2021	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of IMIMOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODFIELD, James Michael Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	Feb 09, 2024		Director	Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	United Kingdom	British	1988-4	319118220001
GRIFFITHS, Sarah Marie 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Sep 15, 2025		Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	United Kingdom	British	1975-4	321705470001
JEFFERIES, Michael David Sean 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	May 16, 2014	Feb 12, 2024	Secretary	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom		British		187991810001
ALLURI, Viswanatha Reddy 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	May 16, 2014	Feb 19, 2021	Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	India	Indian	1953-6	187888830001
ALLWOOD, Charles John 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Jun 27, 2014	Feb 19, 2021	Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	England	British	1951-8	35681240004
BHAT, Shyamprasad Subramanya 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	May 16, 2014	Mar 24, 2021	Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	India	Indian	1960-4	188869570001
BLAGDEN, Simon Paul 5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	Jun 27, 2014	Feb 19, 2021	Director	5 St. John's Lane Farringdon EC1M 4BH London Imimobile England	England	British	1962-9	109549740002
JEFFERIES, Michael David Sean 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Dec 04, 2013	Feb 09, 2024	Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	England	British	1977-7	156105870004
PATEL, Jayesh Ramesh 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Dec 04, 2013	Sep 04, 2025	Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	England	British	1969-7	95611860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMIMOBILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cisco Systems Holdings Uk Limited

Feb 19, 2021

New Square

Bedfont Lakes

TW14 8HA Feltham

9-11

Middlesex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales - Companies Act 2006
Place Registered	Companies House
Registration Number	08126561

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IMIMOBILE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2017	Feb 19, 2021	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

View Detailed Information on Persons with Significant Control Statements

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.
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