IMONY LTD
29 DUNKELD ROAD, DAGENHAM RM8 2PS- Active
- Private Limited Company
- Company No. 13129618
- Last Updated: 01 Mar 2024
Company Profile
IMONY LTD was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in DAGENHAM. IMONY LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 years 8 months and 8 days.
| Name | IMONY LTD |
|---|---|
| Company number | 13129618 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 DUNKELD ROAD DAGENHAM RM8 2PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Imon Hanif Nationality: Italian |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMONY LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMONY LTD | 12 Jan 2021 |