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Company Information for IMEX AMERICA LIMITED
113-118 DAVIGDOR ROAD, HOVE, BN3 1RE,
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Company Registration Number
 07339316 Private Limited Company
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Company Overview
About Imex America Ltd
IMEX AMERICA LIMITED was founded on 2010-08-09 and has its registered office in Hove. The organisation's status is listed as "Active". Imex America Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| IMEX AMERICA LIMITED | |
| Legal Registered Office | |
| 113-118 DAVIGDOR ROAD HOVE BN3 1RE Other companies in BN3 | |
Filing Information
| Company Number | 07339316 | |
|---|---|---|
| Company ID Number | 07339316 | |
| Date formed | 2010-08-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB997162961 |
| Last Datalog update: | 2024-07-05 14:28:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMEX AMERICA LIMITED
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Companies with same name IMEX AMERICA LIMITED
The following companies were found which have the same name as IMEX AMERICA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IMEX AMERICA CORPORATION | 601 SW SECOND AVE STE 2100 PORTLAND OR 97204 | Active | Company formed on the 2001-09-14 |
|
IMEX AMERICA, INC. | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2000-06-05 |
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IMEX AMERICA EXHIBITIONS INC | Delaware | Unknown | |
| IMEX AMERICA, INC. | 4699 N FEDERAL HIGHWAY POMPANO BEACH FL 33064 | Inactive | Company formed on the 1993-01-08 | |
|
IMEX AMERICA CORPORATION | California | Unknown | |
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IMEX AMERICA CORPORATION | New Jersey | Unknown | |
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IMEX AMERICA CORPORATION | North Carolina | Unknown | |
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Imex America Inc | Maryland | Unknown | |
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IMEX AMERICA CORPORATION | Tennessee | Unknown |
Company Officers of IMEX AMERICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARINA AMANDA BAUER |
||
RAYMOND ALEXANDER BLOOM |
||
JOANNA FROST MAIDMENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGENT EXHIBITIONS LIMITED | Director | 2002-03-21 | CURRENT | 2001-06-29 | Active | |
| WITHDEAN COMMERCIAL PROPERTY LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| ALBION SPORTS AND LEISURE LIMITED | Director | 2015-12-17 | CURRENT | 1989-04-07 | Active | |
| THE COMMUNITY STADIUM LIMITED | Director | 2009-01-12 | CURRENT | 2002-12-09 | Active | |
| REGENT EXHIBITIONS LIMITED | Director | 2001-12-17 | CURRENT | 2001-06-29 | Active | |
| BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) | Director | 1998-11-27 | CURRENT | 1904-05-27 | Active | |
| BRIGHTON & HOVE SPORTS AND LEISURE LIMITED | Director | 1998-11-27 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
| BRIGHTON & HOVE ALBION HOLDINGS LIMITED | Director | 1998-11-24 | CURRENT | 1993-08-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 28/05/24 FROM The Agora Ellen Street Hove East Sussex BN3 3LN | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AP03 | Appointment of Mr David Harrison as company secretary on 2018-12-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FROST MAIDMENT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| Annual List | Nevada DoS foreign entity filing (entityID = NV20131356952): Annual List | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| Annual List | Nevada DoS foreign entity filing (entityID = NV20131356952): Annual List | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| Annual List | Nevada DoS foreign entity filing (entityID = NV20131356952): Annual List | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| Foreign Qualification | Nevada DoS foreign entity filing (entityID = NV20131356952): Initial Stock Value: Par Value Shares: 200 Value: $ 1.56 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 312.00 | |
| Miscellaneous | Nevada DoS foreign entity filing (entityID = NV20131356952): GOOD STANDING ENGLAND | |
| Initial List | Nevada DoS foreign entity filing (entityID = NV20131356952): Initial List | |
| RES01 | ADOPT ARTICLES 23/05/13 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/11/11 FULL LIST | |
| AR01 | 30/11/10 FULL LIST | |
| SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MRS CARINA AMANDA BAUER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA FROST MAIDMENT | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND ALEXANDER BLOOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers
Licences & Regulatory approval
We could not find any licences issued to IMEX AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMEX AMERICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMEX AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.44 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Intangible Assets
Patents
We have not found any records of IMEX AMERICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMEX AMERICA LIMITED
Income
Government Income
We have not found government income sources for IMEX AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as IMEX AMERICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMEX AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 701 S CARSON ST STE 200 CARSON CITY NV United States of America (USA) 89701 | NV20131356952 | Nevada Department of State | 2013-06-13 |
Import/Export of Goods
Goods imported/exported by IMEX AMERICA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMEX AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMEX AMERICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode BN3 1RE