Introduction
Watch Company
N
NMI VENTURES LIMITED
NMI VENTURES LIMITED is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. NMI VENTURES LIMITED was registered 7 years ago.(SIC: 41100, 64209)
Status
active
Active since 7 years ago
Company No
11860350
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
IPE EQUITY MANAGEMENT LIMITED
From: 5 March 2019To: 13 April 2022
Address
2nd Floor, 22 Gilbert Street London, W1K 5HD,
Previous Addresses
4th Floor 73 New Bond Street London W1S 1RS United Kingdom
From: 5 March 2019To: 10 August 2022
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IMAM, Nadia Momin
ActiveGilbert Street, LondonW1K 5HD
Born January 1982
Director
Appointed 12 Apr 2022
IMAM, Nadia Momin
Gilbert Street, LondonW1K 5HD
Born January 1982
Director
12 Apr 2022
Active
FLETCHER, Adam Justin Denis
ResignedGilbert Street, LondonW1K 5HD
Born April 1969
Director
Appointed 29 Jun 2022
Resigned 01 Nov 2025
FLETCHER, Adam Justin Denis
Gilbert Street, LondonW1K 5HD
Born April 1969
Director
29 Jun 2022
Resigned 01 Nov 2025
Resigned
IMAM, Mohammed Adnan
ResignedNew Bond Street, LondonW1S 1RS
Born February 1976
Director
Appointed 05 Mar 2019
Resigned 12 Apr 2022
IMAM, Mohammed Adnan
New Bond Street, LondonW1S 1RS
Born February 1976
Director
05 Mar 2019
Resigned 12 Apr 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nadia Imam
ActiveGilbert Street, LondonW1K 5HD
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2025
Mrs Nadia Imam
Gilbert Street, LondonW1K 5HD
Born January 1982
Ownership of shares 75 to 100 percent
31 Mar 2025
Active
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2023
Nmi Pe Investments Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2023
Active
Mrs Nadia Momin Imam
CeasedGilbert Street, LondonW1K 5HD
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Apr 2022
Ceased 09 Jul 2023
Mrs Nadia Momin Imam
Gilbert Street, LondonW1K 5HD
Born January 1982
Ownership of shares 75 to 100 percent
20 Apr 2022
Ceased 09 Jul 2023
Ceased
Ipe Group (Holdings) Limited
CeasedNew Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2019
Ceased 12 Apr 2022
Ipe Group (Holdings) Limited
New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
05 Mar 2019
Ceased 12 Apr 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
19 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2024
19 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 February 2024
16 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2024
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022