Imimobile International Limited in Farringdon LONDON

Imimobile International Limited LONDON

Imimobile International started in year 2004 as Private Limited Company with registration number 05175576. The Imimobile International company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Imimobile 5 St. John's Lane. Postal code: EC1M 4BH. Since 2016/12/13 Imimobile International Limited is no longer carrying the name Win.

The firm has 2 directors, namely Michael J., Jayesh P.. Of them, Jayesh P. has been with the company the longest, being appointed on 11 August 2010 and Michael J. has been with the company for the least time - from 10 December 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imimobile International Limited Address / Contact

Office Address	Imimobile 5 St. John's Lane
Office Address2	Farringdon
Town	London
Post code	EC1M 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05175576
Date of Incorporation	Fri, 9th Jul 2004
Industry	Other telecommunications activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Michael J.

Position: Director

Appointed: 10 December 2010

Jayesh P.

Position: Director

Appointed: 11 August 2010

Lance M.

Position: Secretary

Appointed: 29 January 2009

Resigned: 08 March 2012

Lance M.

Position: Director

Appointed: 23 April 2007

Resigned: 08 March 2012

Graham R.

Position: Director

Appointed: 14 August 2006

Resigned: 03 December 2010

Sally W.

Position: Secretary

Appointed: 01 August 2006

Resigned: 29 January 2009

Michael D.

Position: Director

Appointed: 29 September 2004

Resigned: 11 August 2010

Peter M.

Position: Director

Appointed: 29 September 2004

Resigned: 11 August 2010

Peter B.

Position: Director

Appointed: 09 July 2004

Resigned: 14 August 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 09 July 2004

Resigned: 09 July 2004

John R.

Position: Director

Appointed: 09 July 2004

Resigned: 10 August 2010

Mark P.

Position: Secretary

Appointed: 09 July 2004

Resigned: 01 August 2006

Mark P.

Position: Director

Appointed: 09 July 2004

Resigned: 23 April 2007

Richard J.

Position: Director

Appointed: 09 July 2004

Resigned: 14 September 2009

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 09 July 2004

Resigned: 09 July 2004

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 09 July 2004

Resigned: 09 July 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Imimobile Europe Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Imimobile Europe Limited

Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	04833052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Win	December 13, 2016
Newincco 378	August 18, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/07/31. Originally it was 2023/03/31 filed on: 31st, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/07/31. Originally it was 2023/03/31 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 17th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 26th, May 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021	accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, February 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 16th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 4th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, July 2013	accounts	Free Download (21 pages)
SH19	1.00 GBP is the capital in company's statement on 2013/03/27 filed on: 27th, March 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, March 2013	capital	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 22nd, August 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 19th, July 2011	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 9th, December 2010	accounts	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 1st, November 2010	incorporation	Free Download (68 pages)
SH01	1053203.80 GBP is the capital in company's statement on 2010/06/21 filed on: 24th, June 2010	capital	Free Download (5 pages)
SH01	1052834.40 GBP is the capital in company's statement on 2010/06/07 filed on: 14th, June 2010	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (62 pages)
SH01	1052732.20 GBP is the capital in company's statement on 2010/05/17 filed on: 25th, May 2010	capital	Free Download (5 pages)
SH01	1052706.40 GBP is the capital in company's statement on 2010/04/29 filed on: 6th, May 2010	capital	Free Download (5 pages)
SH01	1015489.60 GBP is the capital in company's statement on 2009/01/20 filed on: 25th, January 2010	capital	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 14th, July 2009	accounts	Free Download (71 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2009	incorporation	Free Download (136 pages)
363s	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (75 pages)
88(2)R	Alloted 3000 shares on 2007/12/17. Value of each share 0.1 £, total number of shares: 1008144. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3000 shares on 2007/12/17. Value of each share 0.1 £, total number of shares: 1008144. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 494397 shares on 2007/09/19. Value of each share 0.1 £, total number of shares: 1007844. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 494397 shares on 2007/09/19. Value of each share 0.1 £, total number of shares: 1007844. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1125 shares on 2007/09/12. Value of each share 0.1 £, total number of shares: 958405. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1125 shares on 2007/09/12. Value of each share 0.1 £, total number of shares: 958405. filed on: 17th, September 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (48 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/07/23	annual return
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/07/23	annual return
88(2)R	Alloted 6000 shares on 2007/06/25. Value of each share 0.1 £, total number of shares: 958292. filed on: 4th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on 2007/06/25. Value of each share 0.1 £, total number of shares: 958292. filed on: 4th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 2007/06/13. Value of each share 0.1 £, total number of shares: 957692. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 2007/06/13. Value of each share 0.1 £, total number of shares: 957692. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1125 shares on 2007/04/27. Value of each share 0.1 £, total number of shares: 957542. filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1125 shares on 2007/04/27. Value of each share 0.1 £, total number of shares: 957542. filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9500 shares on 2007/04/04. Value of each share 0.1 £, total number of shares: 957430. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9500 shares on 2007/04/04. Value of each share 0.1 £, total number of shares: 957430. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 24000 shares on 2007/03/23. Value of each share 0.1 £, total number of shares: 956480. filed on: 3rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 24000 shares on 2007/03/23. Value of each share 0.1 £, total number of shares: 956480. filed on: 3rd, April 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (43 pages)
88(2)R	Alloted 5000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 954080. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2006/05/04. Value of each share 0.1 £, total number of shares: 954080. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4250 shares on 2006/04/20. Value of each share 0.1 £, total number of shares: 953580. filed on: 27th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4250 shares on 2006/04/20. Value of each share 0.1 £, total number of shares: 953580. filed on: 27th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 34500 shares on 2006/03/20. Value of each share 0.1 £, total number of shares: 951405. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 34500 shares on 2006/03/20. Value of each share 0.1 £, total number of shares: 951405. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 17500 shares on 2006/03/21. Value of each share 0.1 £, total number of shares: 953155. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 17500 shares on 2006/03/21. Value of each share 0.1 £, total number of shares: 953155. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9500 shares on 2006/02/02. Value of each share 0.1 £, total number of shares: 947955. filed on: 6th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9500 shares on 2006/02/02. Value of each share 0.1 £, total number of shares: 947955. filed on: 6th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on 2005/12/22. Value of each share 0.1 £, total number of shares: 947005. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2006/01/03. Value of each share 0.1 £, total number of shares: 946605. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2006/01/03. Value of each share 0.1 £, total number of shares: 946605. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on 2005/12/22. Value of each share 0.1 £, total number of shares: 947005. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on 2005/08/23. Value of each share 0.1 £, total number of shares: 946105. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on 2005/08/23. Value of each share 0.1 £, total number of shares: 946105. filed on: 12th, September 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/08	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (26 pages)
88(2)R	Alloted 2500 shares on 2005/06/06. Value of each share 0.1 £, total number of shares: 1601401. filed on: 21st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2005/06/06. Value of each share 0.1 £, total number of shares: 1601401. filed on: 21st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 42309 shares on 2005/04/06. Value of each share 0.1 £, total number of shares: 1601151. filed on: 13th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 42309 shares on 2005/04/06. Value of each share 0.1 £, total number of shares: 1601151. filed on: 13th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1485149 shares on 2004/10/06. Value of each share 0.1 £, total number of shares: 1596921. filed on: 1st, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1485149 shares on 2004/10/06. Value of each share 0.1 £, total number of shares: 1596921. filed on: 1st, November 2004	capital	Free Download (2 pages)
122	S-div 06/10/04 filed on: 25th, October 2004	capital	Free Download (1 page)
122	S-div 06/10/04 filed on: 25th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 25th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 25th, October 2004	capital	Free Download (1 page)
PROSP	Prospectus filed on: 6th, October 2004	capital	Free Download (72 pages)
PROSP	Prospectus filed on: 6th, October 2004	capital	Free Download (72 pages)
88(2)R	Alloted 5098200 shares on 2004/09/29. Value of each share 0.1 £, total number of shares: 509830. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1267775 shares on 2004/09/29. Value of each share 0.1 £, total number of shares: 636607. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8118 shares on 2004/09/29. Value of each share 100 £, total number of shares: 1448407. filed on: 5th, October 2004	capital	Free Download (4 pages)
88(2)R	Alloted 1267775 shares on 2004/09/29. Value of each share 0.1 £, total number of shares: 636607. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5098200 shares on 2004/09/29. Value of each share 0.1 £, total number of shares: 509830. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8118 shares on 2004/09/29. Value of each share 100 £, total number of shares: 1448407. filed on: 5th, October 2004	capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, September 2004	incorporation	Free Download (42 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, September 2004	incorporation	Free Download (42 pages)
123	Nc inc already adjusted 21/09/04 filed on: 28th, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 21/09/04 filed on: 28th, September 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (21 pages)

Imimobile International Limited LONDON

Imimobile International Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Jayesh P.

Lance M.

Lance M.

Graham R.

Sally W.

Michael D.

Peter M.

Peter B.

Olswang Directors 2 Limited

John R.

Mark P.

Mark P.

Richard J.

Olswang Directors 1 Limited

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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