I-max Trading started in year 2013 as Private Limited Company with registration number 08585934. The I-max Trading company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Loughton at 10 Rectory Lane. Postal code: IG10 2RL.
There is a single director in the company at the moment - Sam C., appointed on 3 May 2017. In addition, a secretary was appointed - Henrietta C., appointed on 1 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Henrietta C. who worked with the the company until 17 April 2023.
| Office Address | 10 Rectory Lane |
| Town | Loughton |
| Post code | IG10 2RL |
| Country of origin | United Kingdom |
| Registration Number | 08585934 |
| Date of Incorporation | Wed, 26th Jun 2013 |
| Industry | Letting and operating of conference and exhibition centres |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 03 May 2017
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Henrietta C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sam C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Siobhan C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Henrietta C.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam C.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Siobhan C.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-02-29 |
| Net Worth | 100 | 19 246 | 19 246 | 19 246 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 20 184 | 16 986 | 962 829 | 252 371 | 101 493 | 345 221 | 1 157 | |||
| Current Assets | 100 | 24 971 | 20 184 | 20 184 | 335 918 | 1 048 926 | 960 998 | 864 718 | 888 399 | 1 157 |
| Debtors | 318 932 | 86 096 | 708 627 | 763 225 | 493 178 | |||||
| Net Assets Liabilities | 19 247 | -255 893 | -103 867 | -10 414 | 23 397 | -49 244 | -113 961 | |||
| Property Plant Equipment | 96 594 | 64 398 | 32 202 | |||||||
| Cash Bank In Hand | 100 | 24 971 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 19 246 | 19 246 | 19 246 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 19 146 | |||||||||
| Shareholder Funds | 100 | 19 246 | 19 246 | 19 246 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -578 | -2 000 | -2 000 | -2 000 | -2 000 | -2 000 | -3 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 32 197 | 64 393 | 96 589 | 128 791 | 128 791 | 128 791 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 128 791 | 10 000 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 359 | 686 405 | 1 095 870 | 830 870 | 830 870 | 935 643 | 112 118 | |||
| Current Asset Investments | 50 000 | |||||||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -97 000 | |||||||||
| Disposals Property Plant Equipment | -10 000 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 197 | 32 196 | 32 196 | 32 202 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 177 000 | |||||||||
| Loans Owed To Related Parties | 177 000 | 80 000 | ||||||||
| Net Current Assets Liabilities | 100 | 19 246 | 19 824 | 19 824 | -350 487 | 929 605 | 790 254 | 856 267 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Current Asset Investments Balance Sheet Subtotal | 50 000 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Payments To Related Parties | 70 000 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 303 | 29 213 | ||||||||
| Property Plant Equipment Gross Cost | 128 791 | 128 791 | 128 791 | 128 791 | 128 791 | 128 791 | ||||
| Total Assets Less Current Liabilities | 100 | 19 246 | 19 824 | 19 824 | -253 893 | 994 003 | 822 456 | 856 267 | 888 399 | -110 961 |
| Amount Specific Advance Or Credit Directors | 68 629 | |||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 68 629 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -68 629 | |||||||||
| Accruals Deferred Income | 578 | 578 | 578 | |||||||
| Creditors Due Within One Year | 5 725 | 360 | 360 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on April 17, 2023 filed on: 17th, April 2023 |
officers | Free Download (1 page) |
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