IMANI ENTERPRISE LIMITED
Overview
| Company Name | IMANI ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244089 |
| Jurisdiction | Scotland |
| 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 IMANI ENTERPRISE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMANI ENTERPRISE LIMITED located?
| Registered Office Address | 48 West George Street Imani Enterprise Limited, Suite 2/3 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMANI ENTERPRISE 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 IMANI ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for IMANI ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Nicholas Aris Charalambides on Oct 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Notification of Imani Development International Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 04, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Registered office address changed from Imani Enterprise Limited Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 48 West George Street Imani Enterprise Limited, Suite 2/3 48 West George Street Glasgow G2 1BP on Jun 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Nicholas Aris Charalambides as a director on May 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Forsyth House 111 Union Street Suite 1.3 Glasgow G1 3TA Scotland to Imani Enterprise Limited Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on May 19, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Simpson on Feb 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Reid Parker as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Register inspection address has been changed from 111 Suite 4.17 111 Union Street Glasgow G1 3TA Scotland to Forsyth House, Suite 1.3 111 Union Street Glasgow G1 3TA | 1 pages | AD02 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Baltic Chambers 50 Wellington Street 4th Floor, Suites 436-437 Glasgow G2 6HJ Scotland to Forsyth House 111 Union Street Suite 1.3 Glasgow G1 3TA on Feb 12, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Termination of appointment of Iain Gatward as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Who are the officers of IMANI ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBIDES, Nicholas Aris | Director | Imani Enterprise Limited, Suite 2/3 48 West George Street G2 1BP Glasgow 48 West George Street Scotland | Cyprus | British | 309221570002 | |||||
| SIMPSON, Andrew | Director | Imani Enterprise Limited, Suite 2/3 48 West George Street G2 1BP Glasgow 48 West George Street Scotland | England | British | 176940950002 | |||||
| GATWARD, Murdoch | Secretary | 11 Stafford Street PA34 5NJ Oban | British | 87482890001 | ||||||
| HESS, Simon Peter | Secretary | Camus Rd Dunbeg PA37 1QD Oban 2 Argyll Scotland | British | 129686410001 | ||||||
| MERRIAM, Robert Charles Franklin | Secretary | Croft Avenue PA34 5JJ Oban St Moluags Argyll | Other | 138794790001 | ||||||
| TRAFFORD, Frances | Secretary | Blantyre Cottage Breadalbane Street PA34 5JF Oban Argyll | British | 88571350002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GATWARD, Iain | Director | 50 Wellington Street 4th Floor, Suites 436-437 G2 6HJ Glasgow Baltic Chambers Scotland | Scotland | British | 180624250001 | |||||
| GATWARD, Murdoch Alexander Macpherson | Director | Camus Darach Ganavan Road PA34 5TU Oban Argyll | Scotland | British | 87482890002 | |||||
| HESS, Richard Peter | Director | Connell PA37 1PJ Oban The Willows Argyll United Kingdom | United Kingdom | Uk | 124949590004 | |||||
| HESS, Richard | Director | 6 Entabeni Cfir Mering Naude Road Pretoria South Africa | British | 87482880001 | ||||||
| HESS, Simon Peter | Director | Camus Rd Dunbeg PA37 1QD Oban 2 Argyll Scotland | United Kingdom | British | 129686410001 | |||||
| MCGRATH, John | Director | Imani House 11 Cow Lane Plot Plot Bc628, Blantyre Mandala Malawi | British | 99774610001 | ||||||
| MCGRATH, John | Director | Imani House 11 Cow Lane Plot Plot Bc628, Blantyre Mandala Malawi | British | 99774610001 | ||||||
| PARKER, Andrew Reid | Director | 111 Union Street Suite 1.3 G1 3TA Glasgow Forsyth House Scotland | United Kingdom | British | 117446120001 |
Who are the persons with significant control of IMANI ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imani Development International Limited | Mar 03, 2025 | Aristeidi, 2 Flat/Office 43 Nicosia, 1077 2 Cyprus | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Imani Development International Ltd | Apr 06, 2016 | C/O Cim Global Business Edith Cavell Street Port-Louis 33 Mauritius | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IMANI ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2018 | Mar 03, 2025 | 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