Imi Sweden Finance Limited. Head office in Birmingham. Check Director.

Imi Sweden Finance Limited, Birmingham

Imi Sweden Finance Limited is a private limited company. Located at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ, the above-mentioned 13 years old business was incorporated on 2010-06-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Louise W. (appointed on 29 July 2021), John R. (appointed on 22 January 2020), Adrian E. (appointed on 24 March 2017).

About
Name: Imi Sweden Finance Limited
Number: 07272731
Incorporation date: 2010-06-03
End of financial year: 31 December


Address:	Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Imi Overseas Investments Limited

6 April 2016

Address	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House United Kingdom (England And Wales)
Registration number	209251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Imi Sweden Finance Limited confirmation statement filing is 2024-06-17. The last confirmation statement was sent on 2023-06-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Imi Overseas Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solihull Parkway, Birmingham Business Park, B37 7XZ Birmingham.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, May 2023 \| accounts	Free Download (240 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022 \| accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021 \| accounts	Free Download (196 pages)
AP01	New director was appointed on 2021-07-29 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-30 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, September 2020 \| accounts	Free Download (182 pages)
TM01	Director's appointment was terminated on 2020-01-22 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-22 filed on: 31st, January 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, August 2019 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2019-06-30 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, August 2018 \| accounts	Free Download (173 pages)
CH01	On 2017-12-16 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, June 2017 \| accounts	Free Download
TM01	Director's appointment was terminated on 2017-03-24 filed on: 28th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-24 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2016-03-22 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-03-23) of a secretary filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-05: 300000000.00 SEK capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, May 2015 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-03-20 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-20 filed on: 20th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-20 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-20 filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-09-03) of a secretary filed on: 5th, September 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-03 filed on: 5th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-03 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-27: 300000000.00 SEK capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, May 2014 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-02-24 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-24 filed on: 24th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-03 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 14th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-03 filed on: 25th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, June 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-03 filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
CH03	On 2011-06-15 secretary's details were changed filed on: 17th, June 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2010 \| resolution	Free Download (25 pages)
CH01	On 2010-07-29 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, June 2010 \| incorporation	Free Download (33 pages)

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