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Imifa Ltd

Imifa Ltd is an active company incorporated on 2 February 2021 with the registered office located in Carmarthen, Dyfed. Imifa Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13173003
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (8 days ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Llys Deri
Parc Pensarn
Carmarthen
SA31 2NF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Wales • Born in May 1993
Iorio Group Limited
PSC
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Mutual Companies
Iorio Group Limited
Diego Iorio is a mutual person.
Active
Luigi & Diego Swansea Ltd
Diego Iorio is a mutual person.
Active
Holding Iorio Ltd
Diego Iorio is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£814
Decreased by £111.24K (-99%)
Total Liabilities
-£86.17K
Decreased by £39.47K (-31%)
Net Assets
-£85.36K
Decreased by £71.78K (+528%)
Debt Ratio (%)
10586%
Increased by 10474.24% (+9342%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 22 Dec 2022
Iorio Group Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Nov 2022
Holding Iorio Ltd (PSC) Resigned
2 Years 11 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Cessation of Holding Iorio Ltd as a person with significant control on 1 November 2022
Submitted on 5 Jan 2023
Notification of Iorio Group Limited as a person with significant control on 1 November 2022
Submitted on 5 Jan 2023
Registration of charge 131730030001, created on 22 December 2022
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 31 Oct 2022
Repayment History
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