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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 7 months ago
Compulsory strike-off was discontinued 5 months ago
Company No
11860350
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 December 2025 (2 months remaining)
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
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Apr 1969
Nmi Pe Investments Limited
PSC
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Mutual Companies
Cbsbutler Holdings Limited
Mrs Nadia Momin Imam and Adam Justin Denis Fletcher are mutual people.
Active
Taskmaster Resources Limited
Adam Justin Denis Fletcher is a mutual person.
Active
Recruitmaster Limited
Adam Justin Denis Fletcher is a mutual person.
Active
Recruitex Limited
Adam Justin Denis Fletcher is a mutual person.
Active
Genex Infosys Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Ipe Ventures Investment Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Aksid Property Limited
Mrs Nadia Momin Imam is a mutual person.
Active
ARC Merchant Limited
Mrs 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
Compulsory Strike-Off Discontinued
5 Months Ago on 7 May 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Nadia Imam (PSC) Appointed
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Nadia Momin Imam (PSC) Resigned
2 Years 3 Months Ago on 9 Jul 2023
Nmi Pe Investments Limited (PSC) Appointed
2 Years 3 Months Ago on 9 Jul 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Notification of Nadia Imam as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
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
Notification of Nmi Pe Investments Limited as a person with significant control on 9 July 2023
Submitted on 16 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 16 Feb 2024
Repayment History
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