Imma Group Limited HENLEY-ON-THAMES


Imma Group Limited is a private limited company located at 51 Van Alloys Industrial Estate Busgrove Lane, Stoke Row, Henley-On-Thames RG9 5QW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-12-06, this 2-year-old company is run by 2 directors.
Director Simon A., appointed on 06 December 2021. Director Tonatiuh E., appointed on 06 December 2021.
The company is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710).
The latest confirmation statement was filed on 2022-12-05 and the deadline for the next filing is 2023-12-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Imma Group Limited Address / Contact

Office Address 51 Van Alloys Industrial Estate Busgrove Lane
Office Address2 Stoke Row
Town Henley-on-thames
Post code RG9 5QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13784374
Date of Incorporation Mon, 6th Dec 2021
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Simon A.

Position: Director

Appointed: 06 December 2021

Tonatiuh E.

Position: Director

Appointed: 06 December 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Tonatiuh E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Golda R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tonatiuh E.

Notified on 6 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Golda R.

Notified on 21 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon A.

Notified on 6 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets17 437
Net Assets Liabilities24 394
Property Plant Equipment41 455
Other
Version Production Software1
Accumulated Depreciation Impairment Property Plant Equipment9 970
Additions Other Than Through Business Combinations Property Plant Equipment51 425
Creditors34 498
Fixed Assets41 455
Increase From Depreciation Charge For Year Property Plant Equipment9 970
Net Current Assets Liabilities17 061
Property Plant Equipment Gross Cost51 425
Total Assets Less Current Liabilities24 394

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 11th January 2024
filed on: 11th, January 2024
Free Download (4 pages)

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