Immi Ltd

03811079

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 21/07/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

30990

Manufacture of other transport equipment

Officers

James Thomas Anthony

director · Since 31/07/2002

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 66

Prima Secretary Limited

secretary · Since 09/11/2004

OTHER

Also on 206 other boards

Norman Lee Gould Iii

director · Since 10/05/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Matthew Reed King

director · Since 10/05/2019

GENERAL COUNSEL, IMMI

AMERICAN · UNITED STATES · Age 48

Persons with Significant Control

Stephen James

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 62

4102, Ballard Woods Drive, Smithfield

Notified 09/06/2022

Former PSCs

James Thomas Anthony

Ceased 09/06/2022

James Richard Anthony

Ceased 01/10/2018