Imimobile South Africa 1 Limited in Farringdon LONDON

Imimobile South Africa 1 Limited LONDON

Founded in 2015, Imimobile South Africa 1, classified under reg no. 09634021 is an active company. Currently registered at Imimobile 5 St. John's Lane EC1M 4BH, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/03/31. Since 2015/07/14 Imimobile South Africa 1 Limited is no longer carrying the name Br Mac 2.

The firm has 2 directors, namely James G., Jayesh P.. Of them, Jayesh P. has been with the company the longest, being appointed on 11 June 2015 and James G. has been with the company for the least time - from 9 February 2024. As of 14 May 2024, there was 1 ex director - Michael J.. There were no ex secretaries.

Imimobile South Africa 1 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	09634021
Date of Incorporation	Thu, 11th Jun 2015
Industry	Other telecommunications activities
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

James G.

Position: Director

Appointed: 09 February 2024

Jayesh P.

Position: Director

Appointed: 11 June 2015

Michael J.

Position: Director

Appointed: 11 June 2015

Resigned: 09 February 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Imimobile African Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imimobile African Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	09632399
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Br Mac 2	July 14, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/09. filed on: 9th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/09. filed on: 9th, February 2024	officers	Free Download (2 pages)
TM01	2024/02/09 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AD01	Address change date: 2024/01/12. New Address: C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB. Previous address: Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England filed on: 12th, January 2024	address	Free Download (1 page)
AD01	Address change date: 2024/01/12. New Address: C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB. Previous address: C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom filed on: 12th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/11 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/07/31. Originally it was 2023/03/31 filed on: 31st, January 2023	accounts	Free Download (1 page)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, December 2022	other	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 (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, December 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/11 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Ernst & Young Llp 1 More London Place London SE1 2AF. Previous address: C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England filed on: 29th, April 2022	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, January 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 17th, January 2022	accounts	Free Download (15 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, January 2022	other	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG. Previous address: Second Floor 77 Kingsway London WC2B 6SR England filed on: 7th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/11 filed on: 6th, July 2021	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 26th, May 2021	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 25th, May 2021	other	Free Download (1 page)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, April 2021	other	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2020/09/16 filed on: 1st, October 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/11 filed on: 22nd, June 2020	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 6th, January 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 6th, January 2020	other	Free Download (3 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)
CS01	Confirmation statement with updates 2019/06/11 filed on: 25th, June 2019	confirmation statement	Free Download (5 pages)
SH01	961.30 GBP is the capital in company's statement on 2019/03/31 filed on: 25th, June 2019	capital	Free Download (3 pages)
CH01	On 2019/06/01 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/06/11 filed on: 21st, June 2018	confirmation statement	Free Download (5 pages)
SH01	922.60 GBP is the capital in company's statement on 2018/03/26 filed on: 5th, April 2018	capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/11/02 filed on: 21st, December 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AD01	Address change date: 2017/11/02. New Address: Imimobile 5 st. John's Lane Farringdon London EC1M 4BH. Previous address: Imimobile 5 st. John's Lane London EC1M 4BH England filed on: 2nd, November 2017	address	Free Download (1 page)
AD01	Address change date: 2017/11/02. New Address: Imimobile 5 st. John's Lane London EC1M 4BH. Previous address: C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA England filed on: 2nd, November 2017	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Second Floor 77 Kingsway London WC2B 6SR filed on: 23rd, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/11 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 16th, May 2017	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 27th, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/11 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	871.00 GBP is the capital in company's statement on 2015/09/16 filed on: 22nd, June 2016	capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Second Floor 77 Kingsway London WC2B 6SR filed on: 19th, October 2015	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Second Floor 77 Kingsway London WC2B 6SR. Previous address: Second Floor 77 Kingsway London WC2B 6SR England filed on: 19th, October 2015	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 1st, October 2015	resolution	Free Download
SH01	750.00 GBP is the capital in company's statement on 2015/09/09 filed on: 1st, October 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/09/09 filed on: 1st, October 2015	capital	Free Download (5 pages)
MR01	Registration of charge 096340210001, created on 2015/09/09 filed on: 19th, September 2015	mortgage	Free Download (48 pages)
CERTNM	Company name changed br mac 2 LIMITEDcertificate issued on 14/07/15 filed on: 14th, July 2015	change of name	Free Download (3 pages)
AD01	Address change date: 2015/06/16. New Address: C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA. Previous address: 2nd Floor, 77 Kingsway London WC2B 6SR United Kingdom filed on: 16th, June 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2015	incorporation	Free Download (7 pages)

Imimobile South Africa 1 Limited LONDON

Imimobile South Africa 1 Limited Address / Contact

Company Information / Profile

Company staff

James G.

Jayesh P.

Michael J.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us