Imifa Ltd, Carmarthen
Imifa Ltd is a private limited company. Located at Llys Deri, Parc Pensarn, Carmarthen SA31 2NF, this 3 years old firm was incorporated on 2021-02-02 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the firm: Diego I. (appointed on 02 February 2021).
| About | |
|---|---|
| Name: Imifa Ltd | |
| Number: 13173003 | |
| Incorporation date: 2021-02-02 | |
| End of financial year: 28 February |
| Address: |
Llys Deri Parc Pensarn Carmarthen SA31 2NF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
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 |
Financial 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 | - |
The date for Imifa Ltd confirmation statement filing is 2024-01-19. The previous one was sent on 2023-01-05. The deadline for a subsequent accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 28 February 2022.
3 persons of significant control are listed in the official register, namely: Iorio Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Parc Pensarn, SA31 2NF Carmarthen. Holding Iorio Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Parc Pensarn, SA31 2NF Carmarthen. Diego I. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 5th January 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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