Imifa Ltd is a private limited company that can be found at Llys Deri, Parc Pensarn, Carmarthen SA31 2NF. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-02, this 3-year-old company is run by 1 director.
Director Diego I., appointed on 02 February 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-01-05 and the due date for the subsequent filing is 2024-01-19. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Llys Deri |
| Office Address2 | Parc Pensarn |
| Town | Carmarthen |
| Post code | SA31 2NF |
| Country of origin | United Kingdom |
| Registration Number | 13173003 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 02 February 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Iorio Group Limited from Carmarthen, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Holding Iorio Ltd that put Carmarthen, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Diego I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iorio Group Limited
Llys Deri Parc Pensarn, Carmarthen, SA31 2NF, Wales
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13332714 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Holding Iorio Ltd
Llys Deri Parc Pensarn, Carmarthen, SA31 2NF, Wales
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13146835 |
| Notified on | 2 February 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diego I.
| Notified on | 2 February 2021 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Current Assets | 100 | 113 |
| Debtors | 113 | |
| Net Assets Liabilities | 100 | -13 582 |
| Other Debtors | 113 | |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 111 943 | |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 65 650 | |
| Bank Overdrafts | 1 | |
| Creditors | 65 650 | |
| Investment Property | 111 943 | |
| Net Current Assets Liabilities | 100 | -59 875 |
| Total Assets Less Current Liabilities | 100 | 52 068 |
| Total Borrowings | 65 650 | |
| Amount Specific Advance Or Credit Directors | 113 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 5th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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