IME (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IME (UK) LIMITED
COMPANY NUMBER
04494342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/07/2002
(22 years and 6 months old)
WEBSITE
www.imeremit.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/2002
14/11/2013
INTERNATIONAL MONEY EXPRESS (IME) LIMITED
View all previous names
LONDON
W1U 7EU
Telephone: 02088612264
TPS: Yes
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 823 |
View Report |
|
24/07/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 19726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFT SERVICES HOLDING BV | N/A | N/A |
| E-PAY HOLDINGS LIMITED | Company is dissolved | View Report |
| EURONET 360 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Jaime Rodriguez Martin (929666592) Appointed |
| 20/04/2023 | New Board Member Jaime Rodriguez Martin (930800564) Appointed |
| 04/04/2023 | Marcela Del Socorro Gonzalez (918974527) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Jose Ivars-Lopez (925722036) Appointed |
| 04/08/2022 | Alison Ingrid Sparks (913882431) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 09/07/2015 | Hemraj Raj Dhakal (913737121) has left the board |
| 09/07/2015 | Kamal Paudel (913737112) has left the board |
| 09/07/2015 | New Board Member Alison Ingrid Sparks (913882431) Appointed |
| 09/07/2015 | New Board Member Marcela Del Socorro Gonzalez (918974527) Appointed |
| 04/07/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 12/11/2013 | Change in Reg. Office |
| 24/08/2013 | New Annual Return filed |
| 15/07/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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