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I.m.i.s.a. (u.k.) Limited LONDON

I.m.i.s.a. (u.k.) started in year 1998 as Private Limited Company with registration number 03676384. The I.m.i.s.a. (u.k.) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 10th Floor, 240. Postal code: SE1 8NW. Since December 31, 1998 I.m.i.s.a. (u.k.) Limited is no longer carrying the name Hawin.

The company has one director. Savina B., appointed on 14 September 2004. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Giampaolo B.. There were no ex secretaries.

I.m.i.s.a. (u.k.) Limited Address / Contact

Office Address 10th Floor, 240
Office Address2 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03676384
Date of Incorporation Tue, 1st Dec 1998
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 26 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 Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Savina B.

Position: Director

Appointed: 14 September 2004

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 07 January 1999

Giampaolo B.

Position: Director

Appointed: 07 January 1999

Resigned: 14 September 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1998

Resigned: 07 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 December 1998

Resigned: 07 January 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 December 1998

Resigned: 07 January 1999

Company previous names

Hawin December 31, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand207 681223 694239 535246 053224 255203 709246 967209 039
Current Assets217 984233 997244 989251 832233 314223 480260 258223 268
Debtors10 30310 3035 4545 7799 05919 77113 29114 229
Other Debtors 10 3035 4545 7799 05919 77113 29114 229
Other
Accrued Liabilities84 37182 169      
Corporation Tax Payable25 02028 669      
Creditors109 391110 838120 550136 683119 104107 607143 667105 586
Investment Property1 924 3271 924 3271 924 3271 924 3271 924 3271 924 3272 500 0002 500 000
Investment Property Fair Value Model1 924 3271 924 3271 924 3271 924 3271 924 3271 924 3272 500 000 
Net Current Assets Liabilities108 593123 159124 439115 149114 210115 873116 591117 682
Other Creditors 82 16992 914109 30691 94880 061115 95277 616
Other Taxation Social Security Payable 28 66927 63627 37727 15627 54627 71527 970
Prepayments10 30310 303      
Total Assets Less Current Liabilities2 032 9202 047 4862 048 7662 039 4762 038 5372 040 2002 616 5912 617 682
Average Number Employees During Period    1   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 8th, September 2023 		Free Download (7 pages)

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