Imeda Limited. Head office in London. Check Director.

Imeda Limited, London

Imeda Limited is a private limited company. Registered at 1 Hazlewood Close, London E5 0SW, the aforementioned 20 years old enterprise was incorporated on 2004-01-28 and is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in the company: Omer O. (appointed on 01 December 2020).

About
Name: Imeda Limited
Number: 05028232
Incorporation date: 2004-01-28
End of financial year: 31 January


Address:	1 Hazlewood Close London E5 0SW
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Omer O.

1 December 2020

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

Mehmet Y.

5 December 2016 - 1 December 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-01-31	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,764	2,285	1,398	100	100	100	1,669	2,381	2,287	7,680	6,979	2,129	4,922	7,956
Fixed Assets	6,073	7,080	7,080	-	-	-	5,665	4,533	3,627	2,902	2,292	1,835	1,468	1,176
Total Assets Less Current Liabilities	6,544	7,406	5,393	100	100	100	6,198	5,673	3,436	7,470	5,452	1,163	4,243	6,298
Number Shares Allotted	100	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,544	7,406	5,393	100	100	100	6,198	-	-	-	-	-	-	-
Tangible Fixed Assets	6,073	7,080	7,080	-	-	-	5,665	-	-	-	-	-	-	-

The deadline for Imeda Limited confirmation statement filing is 2023-12-30. The previous confirmation statement was filed on 2022-12-16. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Omer O. that owns over 3/4 of shares, 3/4 to full of voting rights. Mehmet Y. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 5th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 5th, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 28th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 19th, January 2021 \| accounts	Free Download (4 pages)
CH01	On 12th January 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 12th January 2021. New Address: 1 Hazlewood Close London E5 0SW. Previous address: 36 Gloucester Road Aldershot Hampshire GU11 3SJ filed on: 12th, January 2021 \| address	Free Download (1 page)
AD01	Address change date: 12th January 2021. New Address: 1 Hazlewood Close London E5 0SW. Previous address: 1 Hazlewood Close London E5 0SW England filed on: 12th, January 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 1st December 2020 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
TM01	1st December 2020 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 19th, October 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, March 2017 \| accounts	Free Download (9 pages)
TM01	5th December 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2016 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th April 2016: 100.00 GBP capital
AR01	Annual return drawn up to 15th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th April 2015: 100.00 GBP capital
TM01	16th April 2015 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (1 page)
TM01	6th April 2015 - the day director's appointment was terminated filed on: 15th, April 2015 \| officers	Free Download (1 page)
AD01	Address change date: 15th April 2015. New Address: 36 Gloucester Road Aldershot Hampshire GU11 3SJ. Previous address: 22 Cedar Court Haslemere Surrey GU27 2BA filed on: 15th, April 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 6th April 2015 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
TM01	16th March 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 9th, February 2015 \| accounts	Free Download (10 pages)
CH01	On 20th October 2014 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
TM02	13th October 2014 - the day secretary's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2014 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 14th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 26th, November 2012 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 29th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 10th, September 2010 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 24th, February 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
CH03	On 12th February 2010 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
CH01	On 12th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
288a	On 26th May 2009 Secretary appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 26/05/2009 from 40 high street theale reading RG7 5AN filed on: 26th, May 2009 \| address	Free Download (1 page)
288b	On 26th May 2009 Appointment terminated secretary filed on: 26th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 25th, March 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 20th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 26th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 26th, September 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (11 pages)
287	Registered office changed on 27/04/05 from: 11 attebrouche court bracknell berkshire RG12 7FD filed on: 27th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 11 attebrouche court bracknell berkshire RG12 7FD filed on: 27th, April 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/08/04 from: 93 donnington road reading RG1 5NE filed on: 13th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/08/04 from: 93 donnington road reading RG1 5NE filed on: 13th, August 2004 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, April 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (12 pages)

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