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Name

Imimobile Europe Limited

Address
5 St John's Lane
Farringdon
London
EC1M 4BH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 January 2018
Company Register Address C/O Cisco, Park House
London
EC2M 7EB
Company No. 04833052 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • DX3 Technologies Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Imimobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goodfield, James Michael Feltham, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jayesh Ramesh London, United Kingdom Status: Active Notified: 24/06/2010 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Michael David Sean London, United Kingdom Status: Ceased Notified: 02/12/2010 Ceased: 09/02/2024 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chilli Digital Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08123133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imimobile International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05175576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Imimobile SAT Limited Status: Active Notified: 06/04/2016 Companies House Number: 06913318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imimobile Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAP2Bill Limited Status: Active Notified: 15/12/2017 Companies House Number: 03212199 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm