Imifa Ltd (registration number 13173003) is a private limited company established on 2021-02-02 originating in United Kingdom. The business has its registered office at Llys Deri, Parc Pensarn, Carmarthen SA31 2NF. Imifa Ltd is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Imifa Ltd
Number 13173003
Date of Incorporation: February 2, 2021
End of financial year: 28 February
Address: Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: Diego I. (in the company from 02 February 2021). The official register reports 3 persons of significant control, namely: Iorio Group Limited is located at Parc Pensarn, SA31 2NF Carmarthen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Holding Iorio Ltd is located at Parc Pensarn, SA31 2NF Carmarthen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Diego I. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-02-28 2023-02-28
Current Assets 100 113
Total Assets Less Current Liabilities 100 52,068
Number Shares Allotted 100 -

People with significant control

Iorio Group Limited
1 November 2022
Address Llys Deri Parc Pensarn, Carmarthen, SA31 2NF, Wales
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies For England And Wales
Registration number 13332714
Nature of control: 75,01-100% shares
75,01-100% voting rights
Holding Iorio Ltd
2 February 2021 - 1 November 2022
Address Llys Deri Parc Pensarn, Carmarthen, SA31 2NF, Wales
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13146835
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diego I.
2 February 2021 - 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with updates Friday 5th January 2024
filed on: 7th, February 2024 | confirmation statement
Free Download (4 pages)