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Jméno

Imimobile Europe Limited

Adresa
Park House
16 Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. leden 2018
Company No. 04833052 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • DX3 Technologies Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Imimobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goodfield, James Michael Feltham, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jayesh Ramesh London, United Kingdom Status: Active Notified: 24/06/2010 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Michael David Sean London, United Kingdom Status: Ceased Notified: 02/12/2010 Ceased: 09/02/2024 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chilli Digital Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08123133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imimobile International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05175576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Imimobile SAT Limited Status: Active Notified: 06/04/2016 Companies House Number: 06913318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imimobile Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAP2Bill Limited Status: Active Notified: 15/12/2017 Companies House Number: 03212199 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm