ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nmi Ventures Limited

Nmi Ventures Limited is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. Nmi Ventures Limited was registered 6 years ago.
Status
Active
Active since 2 years 10 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
11860350
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 15 February 2025 (11 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor, 22 Gilbert Street
London
W1K 5HD
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 4th Floor 73 New Bond Street London W1S 1RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1982
Nmi Pe Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Genex Infosys Limited
Nadia Momin Imam is a mutual person.
Active
Ipe Ventures Investment Limited
Nadia Momin Imam is a mutual person.
Active
Aksid Property Limited
Nadia Momin Imam is a mutual person.
Active
ARC Merchant Limited
Nadia Momin Imam is a mutual person.
Active
Nmi Southern Road Properties Limited
Nadia Momin Imam is a mutual person.
Active
Ipe Wood Street (Flat 36) Ltd
Nadia Momin Imam is a mutual person.
Active
Ipe Wood Street (Flat 10) Ltd
Nadia Momin Imam is a mutual person.
Active
GS SPV 1 Limited
Nadia Momin Imam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£226K
Increased by £226K (+22599900%)
Turnover
£51.77M
Increased by £51.77M (%)
Employees
3.92K
Increased by 3.92K (%)
Total Assets
£20.25M
Increased by £20.25M (+2025399900%)
Total Liabilities
-£20.34M
Increased by £20.34M (%)
Net Assets
-£89K
Decreased by £89K (-8900100%)
Debt Ratio (%)
100%
Increased by 100.44% (%)
Latest Activity
Adam Justin Denis Fletcher Resigned
2 Months Ago on 1 Nov 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 7 May 2025
Compulsory Gazette Notice
8 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Nadia Imam (PSC) Appointed
9 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Apr 2024
Notification of PSC Statement
1 Year 11 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Nadia Momin Imam (PSC) Resigned
2 Years 6 Months Ago on 9 Jul 2023
Get Credit Report
Discover Nmi Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Adam Justin Denis Fletcher as a director on 1 November 2025
Submitted on 21 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 30 Apr 2025
Notification of Nadia Imam as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Notification of a person with significant control statement
Submitted on 19 Feb 2024
Withdrawal of a person with significant control statement on 19 February 2024
Submitted on 19 Feb 2024
Cessation of Nadia Momin Imam as a person with significant control on 9 July 2023
Submitted on 16 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year