Imali Trading Ltd is a private limited company registered at C/O Cryptax Thursday House 1 Croft Business Park, Bromborough, Wirral CH62 3PW. Incorporated on 2022-08-05, this 1-year-old company is run by 3 directors.
Director Caroline G., appointed on 05 August 2022. Director Terrence N., appointed on 05 August 2022. Director Julie S., appointed on 05 August 2022.
The company is categorised as "activities of investment trusts" (SIC code: 64301).
The last confirmation statement was filed on 2023-08-04 and the date for the following filing is 2024-08-18.
| Office Address | C/o Cryptax Thursday House 1 Croft Business Park |
| Office Address2 | Bromborough |
| Town | Wirral |
| Post code | CH62 3PW |
| Country of origin | United Kingdom |
| Registration Number | 14278663 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sun, 5th May 2024 (5 days left) |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Caroline G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Terrence N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julie S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline G.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terrence N.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie S.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 4, 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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