Idml Fx Ltd in SWINDON

Idml Fx Ltd SWINDON

Idml Fx started in year 2015 as Private Limited Company with registration number 09390901. The Idml Fx company has been functioning successfully for nine years now and its status is active. The firm's office is based in Swindon at 73 Queen Elizabeth Drive. Postal code: SN25 1WR. Since 2020/08/18 Idml Fx Ltd is no longer carrying the name Intelligent Data Mining.

The firm has one director. Mateen A., appointed on 15 January 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Fariha I.. There were no ex secretaries.

Idml Fx Ltd Address / Contact

Office Address	73 Queen Elizabeth Drive
Town	Swindon
Post code	SN25 1WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09390901
Date of Incorporation	Thu, 15th Jan 2015
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Mateen A.

Position: Director

Appointed: 15 January 2015

Fariha I.

Position: Director

Appointed: 15 January 2015

Resigned: 24 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Mateen A. This PSC and has 25-50% shares.

Mateen A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Intelligent Data Mining	August 18, 2020
Intelligent Data Minning	April 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	917

Balance Sheet
Cash Bank On Hand							17 380	25 380
Net Assets Liabilities		1 643	20 615	30 910	26 664	24 641	16 668	16 668
Current Assets	19 042	32 274	38 101	35 965	26 445	25 263	17 380
Cash Bank In Hand	19 042
Net Assets Liabilities Including Pension Asset Liability	917
Tangible Fixed Assets	1 421

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	817
Shareholder Funds	917

Other
Bank Borrowings								8 000
Creditors		31 768	19 739	7 455	1 241	1 142	712	712
Net Current Assets Liabilities	-504	506	18 362	28 510	25 204	24 121	16 668	24 668
Total Assets Less Current Liabilities	917	1 643	20 615	30 910	26 664	24 641	16 668	24 668
Trade Creditors Trade Payables							712	712
Average Number Employees During Period				2	2	1	1
Fixed Assets		1 137	2 253	2 400	1 460	520
Creditors Due Within One Year	19 546
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Cost Or Valuation	1 776
Tangible Fixed Assets Depreciation	355
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/08/22 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 24th, October 2022	accounts	Free Download (3 pages)
TM01	2022/03/24 - the day director's appointment was terminated filed on: 24th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/24 filed on: 24th, March 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 16th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/17 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/18 filed on: 18th, August 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates 2020/08/17 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 27th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 27th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed intelligent data minning LIMITEDcertificate issued on 20/04/15 filed on: 20th, April 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2015/01/17. New Address: 73 Queen Elizabeth Drive Swindon SN25 1WR. Previous address: 73 Queen Elizabeth Drive Swindon SN25 1XA England filed on: 17th, January 2015	address	Free Download (1 page)
CH01	On 2015/01/15 director's details were changed filed on: 17th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/15 director's details were changed filed on: 17th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/15 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/15 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/01/15. New Address: 73 Queen Elizabeth Drive Swindon SN25 1XA. Previous address: 1 August End Reading RG30 2JP England filed on: 15th, January 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2015	incorporation	Free Download (25 pages)