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Nmi Pe Investments Limited

Nmi Pe Investments Limited is a dormant company incorporated on 16 June 2023 with the registered office located in London, Greater London. Nmi Pe Investments Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14941641
Private limited company
Age
2 years 4 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 16 Jun31 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
22 Gilbert Street
London
W1K 5HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Mrs Nadia Momin Imam
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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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
Nmi Ventures 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Feb 2024
Nadia Momin Imam (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
Ipe Group (Holdings) Limited (PSC) Resigned
2 Years 4 Months Ago on 7 Jul 2023
Mrs Nadia Momin Imam Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mohammed Adnan Imam Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 8 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Ipe Group (Holdings) Limited as a person with significant control on 7 July 2023
Submitted on 15 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Termination of appointment of Mohammed Adnan Imam as a director on 30 June 2023
Submitted on 15 Feb 2024
Notification of Nadia Momin Imam as a person with significant control on 7 July 2023
Submitted on 15 Feb 2024
Certificate of change of name
Submitted on 12 Feb 2024
Repayment History
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