Ims Fx (international Foreign Exchange) Limited. Head office in Ruislip. Check Director.

Ims Fx (international Foreign Exchange) Limited, Ruislip

Ims Fx (International Foreign Exchange) Limited is a private limited company. Situated at First Floor, Jebsen House, 53-61 High Street, Ruislip HA4 7BD, the aforementioned 19 years old company was incorporated on 2005-04-22 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the company: Damian G. (appointed on 14 May 2009), Graham T. (appointed on 22 April 2005). Moving on to the secretaries (1 in total), we can name: Damian G. (appointed on 14 May 2009).

About
Name: Ims Fx (international Foreign Exchange) Limited
Number: 05433565
Incorporation date: 2005-04-22
End of financial year: 30 November


Address:	First Floor, Jebsen House 53-61 High Street Ruislip HA4 7BD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mortgage Fx Limited

6 April 2016

Address	31-33 College Road, Harrow, HA1 1EJ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	100	100	-	100	100	100	100	100	100	100	100
Shareholder Funds	-767	-767	-217	-217	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-767	-767	-217	-217	-	-	-	-	-	-	-	-

The deadline for Ims Fx (International Foreign Exchange) Limited confirmation statement filing is 2024-05-06. The last one was submitted on 2023-04-22. The due date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, a solitary company Mortgage Fx Limited who owns over 3/4 of shares. The corporate PSC can be reached at College Road, HA1 1EJ Harrow.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
CH03	On 20th April 2021 secretary's details were changed filed on: 11th, May 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 1st Floor, Jebsen House 53 High Street Ruislip HA4 7BD England on 10th May 2021 to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD filed on: 10th, May 2021 \| address	Free Download (1 page)
CH01	On 20th April 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CH01	On 20th April 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 31-33 College Road Harrow Middlesex HA1 1EJ on 23rd April 2021 to 1st Floor, Jebsen House 53 High Street Ruislip HA4 7BD filed on: 23rd, April 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 29th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2018 to 30th November 2018 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
CH01	On 16th May 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
CH01	On 29th April 2015 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 22nd April 2015 filed on: 24th, April 2015 \| annual return	Free Download
CH01	On 28th January 2015 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2014 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
CH01	On 22nd April 2013 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
CH01	On 1st February 2013 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
CH03	On 1st January 1970 secretary's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 8th October 2009 filed on: 8th, October 2009 \| officers	Free Download (2 pages)
AP03	On 8th October 2009, company appointed a new person to the position of a secretary filed on: 8th, October 2009 \| officers	Free Download (1 page)
288b	On 28th September 2009 Appointment terminated director filed on: 28th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
288b	On 28th September 2009 Appointment terminated secretary filed on: 28th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/09/2009 from 1ST floor austin house 43 poole road bournemouth dorset BH4 9DN filed on: 16th, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 08/08/07 from: ims satchells station place letchworth herts SG6 3AQ filed on: 8th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: ims satchells station place letchworth herts SG6 3AQ filed on: 8th, August 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 1ST floor offices, austin house 43 poole road bournemouth dorset BH4 9DN filed on: 15th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 1ST floor offices, austin house 43 poole road bournemouth dorset BH4 9DN filed on: 15th, January 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (14 pages)

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