Menna Overview
Here’s a quick overview of NMI VENTURES LIMITED 👀 — a London based business that started in 2019.
NMI VENTURES LIMITED
- Company statusactive
- Company No11860350
- Age7 years 4 months Incorporated 5 March 2019
- Officers1
Address
2nd Floor, 22 Gilbert Street, London, W1K 5HD, England
NMI VENTURES LIMITED is an active company incorporated on 5 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 May 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IMAM, Nadia Momin | director | Jan 1982 | 12 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nadia Imam | Jan 1982 | 31 Mar 2025 |
| Nmi Pe Investments Limited | 09 Jul 2023 | |
| Mrs Nadia Momin Imam | Jan 1982 | 20 Apr 2022 |
| Ipe Group (Holdings) Limited | 05 Mar 2019 |
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IMAM, Mohammed Adnan are mutual persons.
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IMAM, Mohammed Adnan are mutual persons.
IMAM, Mohammed Adnan are mutual persons.
IMAM, Mohammed Adnan are mutual persons.
IMAM, Mohammed Adnan are mutual persons.
IMAM, Mohammed Adnan are mutual persons.
IMAM, Mohammed Adnan are mutual persons.
IMAM, Mohammed Adnan are mutual persons.
IMAM, Mohammed Adnan are mutual persons.
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IMAM, Mohammed Adnan are mutual persons.
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Here’s a quick overview of NMI VENTURES LIMITED 👀 — a London based business that started in 2019.