| Company Name | Imbiba Capital Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10922967 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2017(6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Fraser Bradshaw |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft 1-3 Langley Court London WC2E 9JY |
| Director Name | Mr Darrel John Connell |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft 1-3 Langley Court London WC2E 9JY |
| Director Name | Mr George Brian Phillips |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Loft 1-3 Langley Court London WC2E 9JY |
| Director Name | Mr Simon Charles Wheeler |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Loft 1-3 Langley Court London WC2E 9JY |
| Director Name | Mr John Charles Connell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Loft 1-3 Langley Court London WC2E 9JY |
Location
| Registered Address | The Loft 1-3 Langley Court London WC2E 9JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Resolutions
|
| 7 December 2022 | Memorandum and Articles of Association (15 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 October 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 25 October 2018 | Registered office address changed from 33 Temple Chambers Temple Avenue London EC4Y 0HP United Kingdom to The Loft 1-3 Langley Court London WC2E 9JY on 25 October 2018 (1 page) |
| 27 March 2018 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 18 August 2017 | Incorporation Statement of capital on 2017-08-18
|
| 18 August 2017 | Incorporation Statement of capital on 2017-08-18
|