I-max Trading Limited. net worth, address, company information. Free

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I-Max Trading Limited (number 08585934) is a private limited company legally formed on 2013-06-26 in England. This enterprise is registered at 10 Rectory Lane, Loughton IG10 2RL. I-Max Trading Limited is operating under SIC code: 68202 that means "letting and operating of conference and exhibition centres".

Company details

Name	I-max Trading Limited
Number	08585934
Date of Incorporation:	June 26, 2013
End of financial year:	31 December
Address:	10 Rectory Lane, Loughton, IG10 2RL
SIC code:	68202 - Letting and operating of conference and exhibition centres

Moving to the 1 managing director that can be found in this particular firm, we can name: Sam C. (appointed on 03 May 2017). 1 secretary is also there: Henrietta C. (appointed on 01 April 2022). The Companies House lists 3 persons of significant control, namely: Henrietta C. has 1/2 or less of shares, 1/2 or less of voting rights, Sam C. has 1/2 or less of shares, 1/2 or less of voting rights, Siobhan C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2024-02-29
Current Assets	100	24,971	20,184	20,184	335,918	1,048,926	960,998	864,718	888,399	1,157
Total Assets Less Current Liabilities	100	19,246	19,824	19,824	-253,893	994,003	822,456	856,267	888,399	-110,961
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	19,246	19,246	19,246	-	-	-	-	-	-

People with significant control

Henrietta C.

1 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sam C.

1 January 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Siobhan C.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(TM02) Termination of appointment as a secretary on April 17, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on April 17, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control April 1, 2022 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 30, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: April 1, 2022) of a secretary filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 17, 2023) of a secretary filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 1, 2022 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 30, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 30, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 30, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 1, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates March 29, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 29, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 10 Rectory Lane Loughton Essex IG10 2RL. Change occurred on December 6, 2018. Company's previous address: Howbery Park Crowmarsh Wallingford Oxfordshire OX10 8BA England. filed on: 6th, December 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 29, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Howbery Park Crowmarsh Wallingford Oxfordshire OX10 8BA. Change occurred on February 27, 2018. Company's previous address: Finance House 383 Eastern Avenue Ilford Essex IG2 6LR. filed on: 27th, February 2018 \| address	Free Download (1 page)
(AP01) On February 22, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 22, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP01) On May 3, 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 3, 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 2, 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AP01) On April 20, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 4, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 4, 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 30, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 28, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 28, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates July 4, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, September 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 5th, July 2013 \| annual return	Free Download (2 pages)
(AP01) On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 2, 2013 filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2013 \| incorporation	Free Download (36 pages)

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