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Imma Group Limited

Imma Group Limited is an active company incorporated on 6 December 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Imma Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13784374
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
51 Van Alloys Industrial Estate Busgrove Lane
Stoke Row
Henley-On-Thames
RG9 5QW
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was , Delegate House 30a Hart Street, Henley-on-Thames, RG9 2AL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British,israeli • Lives in UK • Born in Jan 1991
Director • Mexican • Lives in UK • Born in Jan 1992
Director • British • Lives in England • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoke Row Taverns Ltd
Tonatiuh Erreguin Brena and Aya Fibert are mutual people.
Active
Henley Business Services Limited
Simon John Arscott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.75K
Increased by £14.86K (+25%)
Total Liabilities
-£92.7K
Increased by £58.21K (+169%)
Net Assets
-£18.96K
Decreased by £43.35K (-178%)
Debt Ratio (%)
126%
Increased by 67.12% (+115%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 18 Jul 2025
Simon John Arscott Resigned
4 Months Ago on 22 Apr 2025
Golda Rosheuvel (PSC) Resigned
6 Months Ago on 8 Mar 2025
Tonatiuh Erreguin Brena (PSC) Resigned
6 Months Ago on 8 Mar 2025
Simon John Arscott (PSC) Resigned
6 Months Ago on 8 Mar 2025
Philippa Fibert (PSC) Resigned
6 Months Ago on 8 Mar 2025
Zigi Fibert (PSC) Resigned
6 Months Ago on 8 Mar 2025
Zigi Fibert (PSC) Appointed
6 Months Ago on 8 Mar 2025
Philippa Fibert (PSC) Appointed
6 Months Ago on 8 Mar 2025
Tonatiuh Erreguin Brena Resigned
6 Months Ago on 25 Feb 2025
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Documents
Notification of a person with significant control statement
Submitted on 18 Jul 2025
Cessation of Simon John Arscott as a person with significant control on 8 March 2025
Submitted on 14 Jul 2025
Cessation of Tonatiuh Erreguin Brena as a person with significant control on 8 March 2025
Submitted on 14 Jul 2025
Cessation of Golda Rosheuvel as a person with significant control on 8 March 2025
Submitted on 14 Jul 2025
Notification of Zigi Fibert as a person with significant control on 8 March 2025
Submitted on 10 Jul 2025
Notification of Philippa Fibert as a person with significant control on 8 March 2025
Submitted on 10 Jul 2025
Cessation of Zigi Fibert as a person with significant control on 8 March 2025
Submitted on 10 Jul 2025
Cessation of Philippa Fibert as a person with significant control on 8 March 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 8 March 2025
Submitted on 8 Jul 2025
Termination of appointment of Simon John Arscott as a director on 22 April 2025
Submitted on 30 Apr 2025
Repayment History
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