Introduction
Watch Company
I
IMBIBA VENTURES LIMITED
IMBIBA VENTURES LIMITED is an active company incorporated on 4 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. IMBIBA VENTURES LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12085354
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 November 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
The Loft The Loft 1-3 Langley Court London, WC2E 9JY,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CONNELL, Darrel John
ActiveThe Loft, LondonWC2E 9JY
Born March 1981
Director
Appointed 04 Jul 2019
CONNELL, Darrel John
The Loft, LondonWC2E 9JY
Born March 1981
Director
04 Jul 2019
Active
PODBURY, Elizabeth Emma
Active1-3 Langley Court, LondonWC2E 9JY
Born October 1985
Director
Appointed 30 Jun 2025
PODBURY, Elizabeth Emma
1-3 Langley Court, LondonWC2E 9JY
Born October 1985
Director
30 Jun 2025
Active
CONNELL, John Charles
ResignedThe Loft, LondonWC2E 9JY
Born March 1950
Director
Appointed 04 Jul 2019
Resigned 09 Nov 2025
CONNELL, John Charles
The Loft, LondonWC2E 9JY
Born March 1950
Director
04 Jul 2019
Resigned 09 Nov 2025
Resigned
WHEELER, Simon Charles
ResignedThe Loft, LondonWC2E 9JY
Born April 1967
Director
Appointed 04 Jul 2019
Resigned 30 Jun 2025
WHEELER, Simon Charles
The Loft, LondonWC2E 9JY
Born April 1967
Director
04 Jul 2019
Resigned 30 Jun 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Emma Podbury
Active1-3 Langley Court, LondonWC2E 9JY
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2025
Mrs Elizabeth Emma Podbury
1-3 Langley Court, LondonWC2E 9JY
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2025
Active
Mr Simon Charles Wheeler
CeasedThe Loft, LondonWC2E 9JY
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Ceased 30 Jun 2025
Mr Simon Charles Wheeler
The Loft, LondonWC2E 9JY
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2019
Ceased 30 Jun 2025
Ceased
Mr Darrel John Connell
ActiveThe Loft, LondonWC2E 9JY
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Mr Darrel John Connell
The Loft, LondonWC2E 9JY
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2019
Active
Mr John Charles Connell
ActiveThe Loft, LondonWC2E 9JY
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Mr John Charles Connell
The Loft, LondonWC2E 9JY
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025