Imporex-I Limited

Active02647222 Private limited company
Incorporated
19 September 1991 (35 years)
Previously known as
Imporex Limited (until 11 February 2025)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other business support service activities n.e.c. (82990)
Directors
Thambiah Balacumar
Owned by
Thambiah Balacumar
Accounts type
Micro entity
Region
West Midlands
Address
Kazmeraa
Smorrall Lane
Bedworth
CV12 0LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Balacumar, Thambiah
Director · Appointed 8 February 2025
British
Born May 1965 (61)
Officer history (17 former)
8 February 2025
Resigned Jones, Mark Christopher as Director
8 February 2025
Appointed Balacumar, Thambiah as Director
22 October 2010
Resigned Corporate Company Secretaries Ltd as Corporate Secretary
10 September 2010
Resigned Jones, Susan as Director
10 June 2010
Appointed Jones, Mark Christopher as Director
23 February 2009
Resigned Jones, John Mervyn as Director
14 March 2008
Resigned Jones, Timothy Colin as Secretary
11 March 2008
Appointed Corporate Company Secretaries Ltd as Corporate Secretary
11 July 2005
Appointed Jones, John Mervyn as Director
29 April 2005
Appointed Jones, Timothy Colin as Secretary
29 April 2005
Resigned Jones, Timothy Colin as Director
28 April 2005
Resigned Jones, Susan as Secretary
22 April 2005
Appointed Jones, Susan as Director
18 September 2004
Appointed Jones, Susan as Secretary
18 September 2004
Resigned Imporex Limited as Corporate Secretary
10 October 2003
Resigned Jones, Mark Christopher as Director
18 June 2001
Resigned Spartan Associates Limited as Corporate Secretary
18 June 2001
Appointed Imporex Limited as Corporate Secretary
22 February 2000
Resigned Jones, Mark Christopher as Secretary
22 February 2000
Appointed Spartan Associates Limited as Corporate Secretary
2 October 1995
Appointed Jones, Mark Christopher as Director
2 October 1995
Resigned Lupton, David Lloyd as Director
2 October 1995
Resigned Lupton, David Lloyd as Secretary
2 October 1995
Appointed Jones, Mark Christopher as Secretary
7 January 1994
Appointed Jones, Timothy Colin as Director
6 January 1994
Resigned Tolman, Howard Martin as Director
11 March 1992
Resigned Kaye, Michael Andrew, Director as Director
19 September 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
19 September 1991
Appointed Kaye, Michael Andrew, Director as Director
19 September 1991
Appointed Tolman, Howard Martin as Director
19 September 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
19 September 1991
Appointed Lupton, David Lloyd as Secretary
19 September 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 September 1991
Appointed Lupton, David Lloyd as Director
19 September 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thambiah Balacumar
Individual · Notified 8 February 2025
Owns 75–100% of shares
British
Born May 1965 (61)
Former controllers (2)
8 February 2025
Ceased Mark Christopher Jones — Owns 75–100% of shares
19 September 2019
Ceased Timothy Colin Jones — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,980
Employees
1

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £3,980
Balance sheet detail
202520242023202220212020
Current Assets£3,980
Cash£2£2£2£2£2
Net Current Assets£3,980
Net Assets£3,980£2£2£2£2£2
Shareholder Funds£3,980£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Registered office address changed
11 May 2026Confirmation statement with updates11 May 2026
18 February 2026Confirmation statement with updates12 February 2026
18 February 2026Micro company accounts30 September 2025
12 February 2025Confirmation statement with updates12 February 2025
Show all recent filings

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