Introduction
Watch Company
I
IMKO PREMIER LIMITED
IMKO PREMIER LIMITED is an active company incorporated on 9 July 2019 with the registered office located in Isleworth. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. IMKO PREMIER LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12092886
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (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 8 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
4 Wood Lane Isleworth, TW7 5ER,
Previous Addresses
69-71 Windmill Road Sunbury-on-Thames TW16 7DT England
From: 18 August 2025To: 19 March 2026
Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middx TW7 6ER England
From: 30 December 2019To: 18 August 2025
Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth United Kingdom
From: 9 July 2019To: 30 December 2019
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELANEY-SMITH, Colette Brigid
ActiveWood Lane, IsleworthTW7 5ER
Born August 1968
Director
Appointed 09 Jul 2019
DELANEY-SMITH, Colette Brigid
Wood Lane, IsleworthTW7 5ER
Born August 1968
Director
09 Jul 2019
Active
KACHMAR, Mykola
ActiveWood Lane, IsleworthTW7 5ER
Born December 1979
Director
Appointed 09 Jul 2019
KACHMAR, Mykola
Wood Lane, IsleworthTW7 5ER
Born December 1979
Director
09 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mykola Kachmar
ActiveWood Lane, IsleworthTW7 5ER
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2019
Mr Mykola Kachmar
Wood Lane, IsleworthTW7 5ER
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2019
Active
Ms Colette Brigid Delaney-Smith
ActiveWood Lane, IsleworthTW7 5ER
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2019
Ms Colette Brigid Delaney-Smith
Wood Lane, IsleworthTW7 5ER
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
19 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2021
19 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2021
30 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2019
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019