Ifimi Limited

Company Name	Ifimi Limited
Directors	Adam Benedykt and Rohan Maxwell
Company Status	Active
Company Number	08783926
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)
Previous Name	Investindustrial Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Adam Benedykt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Rohan Maxwell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Roger Neil Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Contact

Telephone	020 76642121
Telephone region	London

Location

Registered Address	First Floor One Hooper's Court London SW3 1AF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at €1	Duchess Street Holdings Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Filing History

7 November 2023	Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
7 November 2023	Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
29 August 2023	Full accounts made up to 31 December 2022 (23 pages)
17 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
3 February 2023	Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page)
13 January 2023	Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on 13 January 2023 (1 page)
10 January 2023	Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on 10 January 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (22 pages)
6 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with updates (3 pages)
28 September 2021	Appointment of Mr. Rohan Maxwell as a director on 28 September 2021 (2 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
24 September 2021	Company name changed investindustrial LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 (3 pages)
1 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
8 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
12 September 2018	Termination of appointment of Roger Neil Smith as a director on 12 September 2018 (1 page)
12 September 2018	Appointment of Mr Adam Benedykt as a director on 12 September 2018 (2 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Director's details changed for Mr Roger Neil Smith on 8 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Roger Neil Smith on 8 April 2017 (2 pages)
30 January 2017	Registered office address changed from 180 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 180 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 EUR 1 (3 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 EUR 1 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 EUR 1 (3 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 EUR 1 (3 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 December 2013	Current accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
10 December 2013	Current accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
20 November 2013	Incorporation Statement of capital on 2013-11-20 EUR 1 (43 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 EUR 1 (43 pages)

Ifimi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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