Imca Trading Limited in 168 Shoreditch High Street LONDON

Imca Trading Limited LONDON

Founded in 2010, Imca Trading, classified under reg no. 07169292 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 12 directors, namely Iain G., Roderik H. and Johannes D. and others. Of them, Andrew S., Stephen S., Michel H., Luca G., Jonathan T. have been with the company the longest, being appointed on 1 August 2019 and Iain G. has been with the company for the least time - from 28 June 2023. As of 29 April 2024, there were 16 ex directors - Jonathan K., Pieter H. and others listed below. There were no ex secretaries.

Imca Trading Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07169292
Date of Incorporation	Thu, 25th Feb 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Iain G.

Position: Director

Appointed: 28 June 2023

Roderik H.

Position: Director

Appointed: 09 March 2023

Johannes D.

Position: Director

Appointed: 06 December 2022

Kate H.

Position: Director

Appointed: 23 June 2022

Arnoud K.

Position: Director

Appointed: 23 June 2022

Hugo B.

Position: Director

Appointed: 23 June 2022

David J.

Position: Director

Appointed: 24 March 2022

Andrew S.

Position: Director

Appointed: 01 August 2019

Stephen S.

Position: Director

Appointed: 01 August 2019

Michel H.

Position: Director

Appointed: 01 August 2019

Luca G.

Position: Director

Appointed: 01 August 2019

Jonathan T.

Position: Director

Appointed: 01 August 2019

Jonathan K.

Position: Director

Appointed: 12 March 2020

Resigned: 02 September 2021

Pieter H.

Position: Director

Appointed: 01 August 2019

Resigned: 09 March 2023

Bruno F.

Position: Director

Appointed: 01 August 2019

Resigned: 01 January 2022

Iain G.

Position: Director

Appointed: 22 June 2017

Resigned: 12 March 2020

Harke M.

Position: Director

Appointed: 26 May 2016

Resigned: 26 March 2018

Richard B.

Position: Director

Appointed: 05 October 2015

Resigned: 03 July 2018

Allen L.

Position: Director

Appointed: 01 October 2015

Resigned: 31 May 2023

Leon H.

Position: Director

Appointed: 19 May 2015

Resigned: 01 May 2016

Bruno F.

Position: Director

Appointed: 06 November 2014

Resigned: 22 June 2017

Alan M.

Position: Director

Appointed: 25 March 2013

Resigned: 05 November 2014

Christopher C.

Position: Director

Appointed: 03 December 2012

Resigned: 30 April 2015

Massimo F.

Position: Director

Appointed: 25 March 2011

Resigned: 19 May 2015

Andrew W.

Position: Director

Appointed: 19 July 2010

Resigned: 31 December 2012

Jane B.

Position: Director

Appointed: 19 July 2010

Resigned: 01 October 2015

Hugh W.

Position: Director

Appointed: 19 July 2010

Resigned: 31 December 2012

Johan R.

Position: Director

Appointed: 25 February 2010

Resigned: 25 March 2011

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Imca Holdings Ltd from London. This PSC is classified as "a limited by guarantee", 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. Another one in the PSC register is Bruno F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Imca Holdings Ltd

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority	The Companies Act
Legal form	Limited By Guarantee
Country registered	England & Wales
Place registered	Companies House
Registration number	10397036
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bruno F.

Notified on	4 June 2016
Ceased on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 28th June 2023. filed on: 9th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st May 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th March 2023. filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th March 2023 filed on: 10th, March 2023	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 52 Grosvenor Gardens London SW1W 0AU to 66 Buckingham Gate London SW1E 6AU at an unknown date filed on: 6th, March 2023	address	Free Download (1 page)
AP01	New director appointment on Tuesday 6th December 2022. filed on: 8th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 23rd June 2022. filed on: 27th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd June 2022. filed on: 27th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd June 2022. filed on: 27th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 24th March 2022. filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st January 2022 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd September 2021 filed on: 10th, September 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Tuesday 1st June 2021 filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Tuesday 1st June 2021 filed on: 1st, June 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 12th March 2020. filed on: 23rd, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th March 2020 filed on: 13th, March 2020	officers	Free Download (1 page)
CH01	On Tuesday 3rd December 2019 director's details were changed filed on: 12th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st August 2019. filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd July 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 26th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 22nd June 2017. filed on: 30th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 22nd June 2017 filed on: 30th, June 2017	officers	Free Download (1 page)
CH01	On Friday 9th December 2016 director's details were changed filed on: 9th, December 2016	officers	Free Download (2 pages)
CH01	On Friday 9th December 2016 director's details were changed filed on: 9th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th May 2016. filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 1st May 2016 filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
AP01	New director appointment on Monday 5th October 2015. filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st October 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st October 2015. filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 19th May 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th May 2015. filed on: 9th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th April 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital
AP01	New director appointment on Thursday 6th November 2014. filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th November 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 17th October 2013. filed on: 17th, October 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 15th January 2013. filed on: 15th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (6 pages)
AP01	New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 14th April 2011 filed on: 14th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 11th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Monday 28th February 2011. filed on: 29th, October 2010	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th August 2010. filed on: 17th, August 2010	officers	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 2nd July 2010 filed on: 5th, August 2010	capital	Free Download (4 pages)
AP01	New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010	officers	Free Download (4 pages)
AP01	New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010	officers	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, February 2010	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Imca Trading Limited LONDON

Imca Trading Limited Address / Contact

Company Information / Profile

Company staff

Iain G.

Roderik H.

Johannes D.

Kate H.

Arnoud K.

Hugo B.

David J.

Andrew S.

Stephen S.

Michel H.

Luca G.

Jonathan T.

Jonathan K.

Pieter H.

Bruno F.

Iain G.

Harke M.

Richard B.

Allen L.

Leon H.

Bruno F.

Alan M.

Christopher C.

Massimo F.

Andrew W.

Jane B.

Hugh W.

Johan R.

People with significant control

Company filings

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