IMANI ENTERPRISE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Imani Enterprise Ltd

IMANI ENTERPRISE LIMITED was founded on 2003-02-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Imani Enterprise Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
IMANI ENTERPRISE LIMITED

48 WEST GEORGE STREET IMANI ENTERPRISE LIMITED, SUITE 2/3 48 WEST GEORGE STREET GLASGOW G2 1BP Other companies in PA34

Filing Information

Company Number		SC244089
Company ID Number		SC244089
Date formed		2003-02-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/09/2024
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 14:47:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMANI ENTERPRISE LIMITED

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Companies with same name IMANI ENTERPRISE LIMITED

The following companies were found which have the same name as IMANI ENTERPRISE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMANI ENTERPRISES INC.	700 N COLORADO BLVD., #331 Denver CO 80206	Noncompliant	Company formed on the 2001-07-03
IMANI ENTERPRISES, INC.	1414 E TELEGRAPH ST CARSON CITY NV 89701	Permanently Revoked	Company formed on the 1999-03-11
IMANI ENTERPRISES	NV	Permanently Revoked	Company formed on the 2002-06-03
IMANI ENTERPRISES PRIVATE LIMITED	321 PARVATI INDUSTRIAL ESTATE SUN MILL COMPOUND LOWER PAREL(W) MUMBAI Maharashtra 400013	ACTIVE	Company formed on the 2010-06-18
Imani Enterprises, Ltd.	Delaware	Unknown
IMANI ENTERPRISES INCORPORATED	710 NORTH GADSDEN TALLAHASSEE FL 32302	Inactive	Company formed on the 1988-05-04
IMANI ENTERPRISE (3) INC.	19499 NE 10TH AVENUE N MIAMI BEACH FL 33179	Inactive	Company formed on the 2003-07-07
IMANI ENTERPRISES, INC.	FIRST FRIDAY OF PENSACOLA PENSACOLA FL 32505	Inactive	Company formed on the 2003-02-10
IMANI ENTERPRISES LLC	8470 NW 4TH COURT MIAMI FL 33150	Active	Company formed on the 2017-02-22
IMANI ENTERPRISES, INC.	10700 N KENDALL DR MIAMI FL 33176	Inactive	Company formed on the 1993-04-16
IMANI ENTERPRISE LLC	4806 BRIGHTMOUR CIR ORLANDO FL 32837	Inactive	Company formed on the 2010-01-22
IMANI ENTERPRISES, LLC	5522 MARINA DR GARLAND TX 75043	Forfeited	Company formed on the 2017-08-25
IMANI ENTERPRISES LLC	Delaware	Unknown
IMANI ENTERPRISES CONSULTING LLC	Georgia	Unknown
IMANI ENTERPRISES LLC	2840 Stone Bridge Trail Conyers GA 30094	Abandoned	Company formed on the 2006-10-11
IMANI ENTERPRISES LLC	Georgia	Unknown
IMANI ENTERPRISES INC	Georgia	Unknown
IMANI ENTERPRISES LTD DELAWARE	Georgia	Unknown
IMANI ENTERPRISES INCORPORATED	Georgia	Unknown
IMANI ENTERPRISES	California	Unknown

Company Officers of IMANI ENTERPRISE LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN GATWARD	Director	2013-08-01
ANDREW REID PARKER	Director	2012-07-01
ANDREW SIMPSON	Director	2013-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES FRANKLIN MERRIAM	Company Secretary	2009-04-15	2018-03-30
MURDOCH ALEXANDER MACPHERSON GATWARD	Director	2003-02-17	2014-06-30
RICHARD PETER HESS	Director	2004-04-15	2013-07-08
SIMON PETER HESS	Director	2008-04-01	2012-06-30
JOHN MCGRATH	Director	2004-04-15	2009-12-16
SIMON PETER HESS	Company Secretary	2007-06-28	2009-04-15
FRANCES TRAFFORD	Company Secretary	2003-03-28	2007-06-28
MURDOCH GATWARD	Company Secretary	2003-02-17	2003-03-28
RICHARD HESS	Director	2003-02-17	2003-03-28
JOHN MCGRATH	Director	2003-02-17	2003-03-28
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-02-17	2003-02-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-06-29		Current accounting period extended from 30/06/23 TO 31/12/23
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-19		REGISTERED OFFICE CHANGED ON 19/06/23 FROM Imani Enterprise Limited Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland
2023-05-19		Director's details changed for Mr Andrew Simpson on 2022-02-02
2023-05-19		REGISTERED OFFICE CHANGED ON 19/05/23 FROM Forsyth House 111 Union Street Suite 1.3 Glasgow G1 3TA Scotland
2023-05-19		DIRECTOR APPOINTED MR NICHOLAS ARIS CHARALAMBIDES
2023-03-06		APPOINTMENT TERMINATED, DIRECTOR ANDREW REID PARKER
2023-03-06		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-02	AD02	Register inspection address changed from 111 Suite 4.17 111 Union Street Glasgow G1 3TA Scotland to Forsyth House, Suite 1.3 111 Union Street Glasgow G1 3TA
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/20 FROM Baltic Chambers 50 Wellington Street 4th Floor, Suites 436-437 Glasgow G2 6HJ Scotland
2020-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GATWARD
2019-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/19 FROM Top Floor, St Moluag's Centre Croft Avenue Oban Argyll PA34 5JJ
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-18	TM02	Termination of appointment of Robert Charles Franklin Merriam on 2018-03-30
2018-04-18	PSC08	Notification of a person with significant control statement
2018-04-18	PSC07	CESSATION OF IMANI DEVELOPMENT INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-03-10	AD02	Register inspection address changed to 111 Suite 4.17 111 Union Street Glasgow G1 3TA
2015-12-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MURDOCH ALEXANDER MACPHERSON GATWARD
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-19	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AP01	DIRECTOR APPOINTED MR IAIN GATWARD
2013-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HESS
2013-03-26	AP01	DIRECTOR APPOINTED MR ANDREW SIMPSON
2013-02-23	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AP01	DIRECTOR APPOINTED MR ANDREW REID PARKER
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HESS
2012-02-20	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	17/02/11 FULL LIST
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HESS / 10/03/2011
2010-11-22	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	17/02/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HESS / 17/02/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH GATWARD / 17/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HESS / 17/02/2010
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH
2009-12-04	AA	30/06/09 TOTAL EXEMPTION FULL
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 11 STAFFORD STREET OBAN ARGYLL PA34 5NJ
2009-06-08	288a	SECRETARY APPOINTED MR ROBERT CHARLES FRANKLIN MERRIAM
2009-06-08	288b	APPOINTMENT TERMINATED SECRETARY SIMON HESS
2009-05-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-03-13	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-16	288a	DIRECTOR APPOINTED MR SIMON PETER HESS
2008-03-10	225	ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008
2008-03-10	288c	SECRETARY'S CHANGE OF PARTICULARS / SIMON HESS / 07/03/2008
2008-03-10	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-07-12	288b	SECRETARY RESIGNED
2007-03-06	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-13	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 21 ARGYLL SQUARE OBAN ARGYLL PA34 4AT
2005-02-21	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-08-25	288a	NEW DIRECTOR APPOINTED
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-24	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 11 STAFFORD STREET OBAN PA34 5NJ
2003-06-16	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-12	88(2)R	AD 17/02/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288a	NEW SECRETARY APPOINTED
2003-02-19	288b	SECRETARY RESIGNED
2003-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMANI ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMANI ENTERPRISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMANI ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2013-06-30	£ 110,320
Creditors Due Within One Year	2012-06-30	£ 35,833

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMANI ENTERPRISE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 10,000
Called Up Share Capital	2012-06-30	£ 10,000
Cash Bank In Hand	2013-06-30	£ 109,037
Cash Bank In Hand	2012-06-30	£ 34,745
Current Assets	2013-06-30	£ 146,773
Current Assets	2012-06-30	£ 90,100
Debtors	2013-06-30	£ 36,336
Debtors	2012-06-30	£ 54,600
Shareholder Funds	2013-06-30	£ 41,631
Shareholder Funds	2012-06-30	£ 62,061
Stocks Inventory	2013-06-30	£ 1,400
Tangible Fixed Assets	2013-06-30	£ 5,178
Tangible Fixed Assets	2012-06-30	£ 7,794

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMANI ENTERPRISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMANI ENTERPRISE LIMITED

Trademarks

We have not found any records of IMANI ENTERPRISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMANI ENTERPRISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IMANI ENTERPRISE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where IMANI ENTERPRISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMANI ENTERPRISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMANI ENTERPRISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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