Active - Proposal to Strike off12830995Private limited companyCardiff

IIMEXPO LTD

Significant control: Stoian Petre (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Iimexpo Ltd sell?

Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

IIMEXPO LTD is an active (proposal to strike off) private limited company (company number 12830995) incorporated on 24 August 2020, registered in Cardiff. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 918 companies in information technology consultancy activities in Cardiff with filed accounts; the median reports net assets of £3,169 and is 8 years old.

Ownership and control

1 active · 2 other

SP
Mr Stoian Petre
Individual · since 14 July 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
FA
Mr Faysal Al Waledh
Individual · since 24 August 2020 · ceased 12 July 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
DB
Mr Debabrata Bhowmik
Individual · since 1 September 2021 · ceased 12 April 2022
- owns 25–50% of shares
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 24 August 20206 yrs ago
First accounts due: 24 May 20221616 days overdue
Confirmation statement due: 7 September 2027in 316 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 62020: Information technology consultancy activities
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 24 August 2020
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

07 Sept 2027Confirmation statement duein 316 days
24 May 2022First accounts due1616 days overdue
24 Aug 2020Incorporated

Similar companies in Cardiff

Same activity (information technology consultancy activities), closest in incorporation date

All companies incorporated on 24 August 2020 · in Aug 2020.

Reminders for IIMEXPO LTD

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