IMIMOBILE SOUTH AFRICA 2 LIMITED

Overview

Company Name	IMIMOBILE SOUTH AFRICA 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09633868
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015

Summary

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

What is the purpose of IMIMOBILE SOUTH AFRICA 2 LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is IMIMOBILE SOUTH AFRICA 2 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 SOUTH AFRICA 2 LIMITED?

Previous Company Names
Company Name	From	Until
BR MAC 3 LIMITED	Jun 11, 2015	Jun 11, 2015

What are the latest accounts for IMIMOBILE SOUTH AFRICA 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 29, 2023

What is the status of the latest confirmation statement for IMIMOBILE SOUTH AFRICA 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for IMIMOBILE SOUTH AFRICA 2 LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Audit exemption subsidiary accounts made up to Jul 29, 2023	14 pages	AA

Jun 25, 2024	legacy	45 pages	PARENT_ACC

Jun 25, 2024	legacy	3 pages	GUARANTEE2

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

May 08, 2024	legacy	45 pages	PARENT_ACC

May 08, 2024	legacy	1 pages	AGREEMENT2

May 07, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	legacy	1 pages	AGREEMENT2

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

Jun 23, 2023	Confirmation statement made on Jun 11, 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 23, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Dec 23, 2022	legacy	53 pages	PARENT_ACC

Dec 23, 2022	legacy	3 pages	GUARANTEE2

Dec 23, 2022	legacy	1 pages	AGREEMENT2

Jun 24, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

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	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Jan 17, 2022	legacy	59 pages	PARENT_ACC

Jan 17, 2022	legacy	3 pages	GUARANTEE2

Jan 17, 2022	legacy	1 pages	AGREEMENT2

Jun 24, 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

View All Filings

Who are the officers of IMIMOBILE SOUTH AFRICA 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Accountant	319118220001
PATEL, Jayesh Ramesh 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Jun 11, 2015		Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	England	British	1969-7	Director	95611860002
JEFFERIES, Michael David Sean 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Jun 11, 2015	Feb 09, 2024	Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	United Kingdom	British	1977-7	Accountant	156105870004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMIMOBILE SOUTH AFRICA 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imimobile African Holdings Limited

Apr 06, 2016

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	09632399

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

Does IMIMOBILE SOUTH AFRICA 2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 09, 2015 Delivered On Sep 19, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Imimobile African Holdings LTD
	Transactions Sep 19, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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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