NV

NMI VENTURES LIMITED

Active

Company number 11860350

London, England · Incorporated 5 March 2019

2nd Floor, 22 Gilbert Street, London, W1K 5HD, England

Last updated on 22 April 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

IPE EQUITY MANAGEMENT LIMITED · 5 March 2019 – 13 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nadia Imam
Born January 1982
Ownership Of Shares 75 To 100 Percent
31 March 2025
PS
Nmi Pe Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Gazette Filings Brought Up To Date
Gazette
7 May 2025 View
Gazette Notice Compulsory
Gazette
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Accounts With Accounts Type Group
Accounts
25 October 2024 View
Accounts With Accounts Type Group
Accounts
13 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Certificate Change Of Name Company
Change Of Name
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Incorporation Company
Incorporation
5 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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