Imimobile African Holdings Limited. Head office in London. Check Director.

Imimobile African Holdings Limited, London

Imimobile African Holdings Limited is a private limited company. Formerly, it was named Br Mac 1 Limited (changed on 2015-07-13). Located at Imimobile 5 St. John's Lane, Farringdon, London EC1M 4BH, this 8 years old company was incorporated on 2015-06-10 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in the enterprise: Jayesh P. (appointed on 10 June 2015), Michael J. (appointed on 10 June 2015).

About
Name: Imimobile African Holdings Limited
Number: 09632399
Incorporation date: 2015-06-10
End of financial year: 31 July


Address:	Imimobile 5 St. John's Lane Farringdon London EC1M 4BH
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Imimobile 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	08802718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Imimobile African Holdings Limited confirmation statement filing is 2024-06-24. The last confirmation statement was sent on 2023-06-10. The date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Imimobile Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 St. John's Lane, Farringdon, EC1M 4BH London.

Company filing

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Type		Free download
AP01	New director was appointed on 9th February 2024 filed on: 9th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 9th February 2024 filed on: 9th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2024 filed on: 9th, February 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England on 12th January 2024 to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB filed on: 12th, January 2024 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom on 12th January 2024 to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB filed on: 12th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2023 to 31st July 2023 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 16th, January 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2023 \| accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with updates 10th June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England at an unknown date to Ernst & Young Llp 1 More London Place London SE1 2AF filed on: 29th, April 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 17th March 2021 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 17th, January 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, January 2022 \| other	Free Download (2 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	Single Alternative Inspection Location changed from Second Floor 77 Kingsway London WC2B 6SR England at an unknown date to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG filed on: 24th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 10th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 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
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 25th, May 2021 \| accounts	Free Download
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)
CS01	Confirmation statement with updates 10th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (16 pages)
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)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, August 2019 \| resolution	Free Download (12 pages)
CH01	On 1st June 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 10th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 10th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, January 2018 \| resolution	Free Download (2 pages)
PSC05	Change to a person with significant control 2nd November 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (18 pages)
AD01	Change of registered address from C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA England on 2nd November 2017 to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH filed on: 2nd, November 2017 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Second Floor 77 Kingsway London WC2B 6SR at an unknown date filed on: 19th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 10th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 16th, May 2017 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2016: 1.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Second Floor 77 Kingsway London WC2B 6SR at an unknown date filed on: 16th, October 2015 \| address	Free Download (1 page)
CERTNM	Company name changed br mac 1 LIMITEDcertificate issued on 13/07/15 filed on: 13th, July 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Change of registered address from 2nd Floor, 77 Kingsway London WC2B 6SR United Kingdom on 16th June 2015 to C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA filed on: 16th, June 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2015 \| incorporation	Free Download (7 pages)

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