Imimobile South Africa 1 Limited. net worth, address, company information. Free

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Imimobile South Africa 1 Limited (registration number 09634021) is a private limited company created on 2015-06-11 originating in England. The firm is registered at Imimobile 5 St. John's Lane, Farringdon, London EC1M 4BH. Changed on 2015-07-14, the previous name this firm used was Br Mac 2 Limited. Imimobile South Africa 1 Limited operates Standard Industrial Classification: 61900 which means "other telecommunications activities".

Company details

Name	Imimobile South Africa 1 Limited
Number	09634021
Date of Incorporation:	Thu, 11th Jun 2015
End of financial year:	31 July
Address:	Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH
SIC code:	61900 - Other telecommunications activities

When it comes to the 2 directors that can be found in this particular business, we can name: James G. (in the company from 09 February 2024), Jayesh P. (appointment date: 11 June 2015). The official register indexes 1 person of significant control - Imimobile African Holdings Limited, a business which is located at 5 St. John's Lane, Farringdon, EC1M 4BH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Imimobile African Holdings Limited

6 April 2016

Address	Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	09632399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2024/02/09. filed on: 9th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/09. filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(TM01) 2024/02/09 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/01/12. New Address: C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB. Previous address: Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England filed on: 12th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/01/12. New Address: C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB. Previous address: C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom filed on: 12th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/11 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2023/07/31. Originally it was 2023/03/31 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 29th, December 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 29th, December 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/11 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Ernst & Young Llp 1 More London Place London SE1 2AF. Previous address: C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England filed on: 29th, April 2022 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, January 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 17th, January 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022 \| accounts	Free Download (59 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, January 2022 \| other	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG. Previous address: Second Floor 77 Kingsway London WC2B 6SR England filed on: 7th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/06/11 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 26th, May 2021 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 25th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021 \| accounts	Free Download (87 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 13th, April 2021 \| other	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2020/09/16 filed on: 1st, October 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/06/11 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 6th, January 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 6th, January 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020 \| accounts	Free Download (81 pages)
(CS01) Confirmation statement with updates 2019/06/11 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 961.30 GBP is the capital in company's statement on 2019/03/31 filed on: 25th, June 2019 \| capital	Free Download (3 pages)
(CH01) On 2019/06/01 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2018/06/11 filed on: 21st, June 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 922.60 GBP is the capital in company's statement on 2018/03/26 filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017/11/02 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
(AD01) Address change date: 2017/11/02. New Address: Imimobile 5 st. John's Lane Farringdon London EC1M 4BH. Previous address: Imimobile 5 st. John's Lane London EC1M 4BH England filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/11/02. New Address: Imimobile 5 st. John's Lane London EC1M 4BH. Previous address: C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA England filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Second Floor 77 Kingsway London WC2B 6SR filed on: 23rd, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/11 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2016/03/31 filed on: 16th, May 2017 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2016/03/31 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/11 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 871.00 GBP is the capital in company's statement on 2015/09/16 filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Second Floor 77 Kingsway London WC2B 6SR filed on: 19th, October 2015 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Second Floor 77 Kingsway London WC2B 6SR. Previous address: Second Floor 77 Kingsway London WC2B 6SR England filed on: 19th, October 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, October 2015 \| resolution	Free Download
(SH01) 750.00 GBP is the capital in company's statement on 2015/09/09 filed on: 1st, October 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015/09/09 filed on: 1st, October 2015 \| capital	Free Download (5 pages)
(MR01) Registration of charge 096340210001, created on 2015/09/09 filed on: 19th, September 2015 \| mortgage	Free Download (48 pages)
(CERTNM) Company name changed br mac 2 LIMITEDcertificate issued on 14/07/15 filed on: 14th, July 2015 \| change of name	Free Download (3 pages)
(AD01) Address change date: 2015/06/16. New Address: C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA. Previous address: 2nd Floor, 77 Kingsway London WC2B 6SR United Kingdom filed on: 16th, June 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, June 2015 \| incorporation	Free Download (7 pages)

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