Imis Construction Ltd MITCHAM


Imis Construction Ltd is a private limited company situated at 19 Conway Gardens, Mitcham CR4 1QA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-29, this 3-year-old company is run by 1 director.
Director Eugenia D., appointed on 10 October 2023.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was filed on 2023-09-07 and the due date for the following filing is 2024-09-21. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Imis Construction Ltd Address / Contact

Office Address 19 Conway Gardens
Town Mitcham
Post code CR4 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13102542
Date of Incorporation Tue, 29th Dec 2020
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (217 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Eugenia D.

Position: Director

Appointed: 10 October 2023

Constantin T.

Position: Director

Appointed: 01 September 2023

Resigned: 10 October 2023

Aurel D.

Position: Director

Appointed: 15 July 2023

Resigned: 01 September 2023

Ionut I.

Position: Director

Appointed: 29 March 2022

Resigned: 15 July 2023

Constantin M.

Position: Director

Appointed: 29 March 2022

Resigned: 29 March 2022

Ionut I.

Position: Director

Appointed: 29 December 2020

Resigned: 29 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats discovered, there is Eugenia D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Constantin T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aurel D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eugenia D.

Notified on 10 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Constantin T.

Notified on 1 September 2023
Ceased on 10 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aurel D.

Notified on 14 July 2023
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ionut I.

Notified on 29 March 2022
Ceased on 14 June 2023
Nature of control: 75,01-100% shares

Constantin M.

Notified on 29 March 2022
Ceased on 29 March 2022
Nature of control: 75,01-100% shares

Ionut I.

Notified on 29 December 2020
Ceased on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-12-31
Balance Sheet
Current Assets30 56511 862
Net Assets Liabilities6 143 
Other
Average Number Employees During Period3-2
Creditors109 6062 254
Net Current Assets Liabilities79 0419 608
Total Assets Less Current Liabilities18 6439 608
Fixed Assets97 684 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023
Free Download (1 page)

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