ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IMF Direct Limited

IMF Direct Limited is an active company incorporated on 16 December 2013 with the registered office located in Hitchin, Hertfordshire. IMF Direct Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08815742
Private limited company
Age
11 years
Incorporated 16 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1014 days
Dated 16 December 2021 (3 years ago)
Next confirmation dated 16 December 2022
Was due on 30 December 2022 (2 years 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1013 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 9 months ago)
Address
Portmill House
Portmill Lane
Hitchin
Herts
SG5 1DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retail • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
IMF Audit Ltd
Mr Ian Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£800
Increased by £800 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£910
Increased by £800 (+727%)
Total Liabilities
-£7.2K
Increased by £1.25K (+21%)
Net Assets
-£6.29K
Decreased by £450 (+8%)
Debt Ratio (%)
791%
Decreased by 4613.89% (-85%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 18 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Abridged Accounts Submitted
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Abridged Accounts Submitted
7 Years Ago on 28 Aug 2018
Get Credit Report
Discover IMF Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 18 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 16 December 2021 with no updates
Submitted on 23 Dec 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 13 Apr 2021
Confirmation statement made on 16 December 2020 with no updates
Submitted on 16 Dec 2020
Confirmation statement made on 16 December 2019 with no updates
Submitted on 17 Dec 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Confirmation statement made on 16 December 2018 with no updates
Submitted on 18 Dec 2018
Unaudited abridged accounts made up to 31 December 2017
Submitted on 28 Aug 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year