IT.IMDM LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Toteva, Miglena
Managing Director born in July 1974
Individual (2 offsprings)
Officer
2018-07-01 ~ now
OF - Director → CIF 0
Mrs Miglena Toteva
Born in July 1974
Individual (2 offsprings)
Person with significant control
2021-04-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Totev, Ivan
Director born in February 1982
Individual (2 offsprings)
Officer
2014-09-17 ~ 2017-03-31
OF - Director → CIF 0
Totev, Ivan
Company Director born in February 1982
Individual (2 offsprings)
2017-12-01 ~ 2018-07-01
OF - Director → CIF 0
Mr Ivan Totev Totev
Born in February 1982
Individual (2 offsprings)
Person with significant control
2017-11-01 ~ 2018-07-01
PE - Ownership of shares – 75% or more → CIF 0
2
Manafova, Ivanka
Director born in February 1949
Individual
Officer
2017-04-01 ~ 2017-12-01
OF - Director → CIF 0
Ms Ivanka Manafova
Born in February 1949
Individual
Person with significant control
2017-04-01 ~ 2017-04-01
PE - Ownership of shares – 75% or more → CIF 0
2020-04-01 ~ 2021-04-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Toteva, Miglena
Director born in July 1974
Individual (2 offsprings)
Officer
2016-09-07 ~ 2017-03-31
OF - Director → CIF 0
Toteva, Miglena
Individual (2 offsprings)
Officer
2015-09-01 ~ 2017-03-31
OF - Secretary → CIF 0
2017-04-06 ~ 2018-07-01
OF - Secretary → CIF 0
Ms Miglena Toteva
Born in July 1974
Individual (2 offsprings)
Person with significant control
2016-09-01 ~ 2017-03-31
PE - Ownership of shares – 75% or more → CIF 0
Mrs Miglena Toteva
Born in July 1974
Individual (2 offsprings)
Person with significant control
2018-03-01 ~ 2020-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

53202 - Unlicensed Carriers

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

36,348 GBP2021-03-31

28,261 GBP2020-03-31

Current Assets

38,049 GBP2021-03-31

200 GBP2020-03-31

Creditors

Amounts falling due within one year

3,740 GBP2021-03-31

-14,058 GBP2020-03-31

Net Current Assets/Liabilities

41,789 GBP2021-03-31

-13,858 GBP2020-03-31

Total Assets Less Current Liabilities

78,137 GBP2021-03-31

14,403 GBP2020-03-31

Creditors

Amounts falling due after one year

-77,443 GBP2021-03-31

-5,895 GBP2020-03-31

Net Assets/Liabilities

549 GBP2021-03-31

8,508 GBP2020-03-31

Equity

549 GBP2021-03-31

8,508 GBP2020-03-31

Average Number of Employees

12020-04-01 ~ 2021-03-31

12019-04-01 ~ 2020-03-31

IT.IMDM LTD
Info
Registered number 09222803
Langley House Park Road, East Finchley, London N2 8EY
Private Limited Company incorporated on 2014-09-17 (11 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-03-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.