IMIX CONCRETE LTD
Overview
| Company Name | IMIX CONCRETE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09715897 |
| 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 IMIX CONCRETE LTD?
- Manufacture of ready-mixed concrete (23630) / Manufacturing
Where is IMIX CONCRETE LTD located?
| Registered Office Address | 2nd Floor 314 Regents Park Road N3 2JX Finchley London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMIX CONCRETE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for IMIX CONCRETE LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for IMIX CONCRETE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Aug 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Notification of Imix Group Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Satminder Sangha as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Kelvin Kuljit Khaira as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Satminder Sangha on Apr 21, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Satminder Sangha as a person with significant control on Apr 21, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Mr Kelvin Kuljit Khaira as a person with significant control on Oct 07, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Satminder Sangha as a person with significant control on Oct 07, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Satminder Sangha on Aug 03, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Satminder Sangha as a person with significant control on Aug 03, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 097158970001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of IMIX CONCRETE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAIRA, Kelvin Kuljit | Director | Floor 314 Regents Park Road N3 2JX Finchley 2nd London England | England | British | 206707260001 | |||||
| SANGHA, Satminder | Director | Floor 314 Regents Park Road N3 2JX Finchley 2nd London England | England | British | 208271580004 | |||||
| SANGHA, Harwinder | Director | First Floor 315 Regents Park Road N3 1DP Finchley Suite 2, London England | England | British | 164492100001 |
Who are the persons with significant control of IMIX CONCRETE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imix Group Limited | Sep 20, 2024 | Floor 314 Regents Park Road N3 2JX Finchley 2nd London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Satminder Sangha | Jun 25, 2018 | Floor 314 Regents Park Road N3 2JX Finchley 2nd London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kelvin Kuljit Khaira | Apr 06, 2016 | Floor 314 Regents Park Road N3 2JX Finchley 2nd London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harwinder Sangha | Apr 06, 2016 | First Floor 315 Regents Park Road N3 1DP Finchley Suite 2, London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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