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Immaculate Improvements Ltd, RM1 4YP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMMACULATE IMPROVEMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Immaculate Improvements Ltd. The company was founded 4 years ago and was given the registration number 12468781. The firm's registered office is in ROMFORD. You can find them at 6 Spey Way, , Romford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:IMMACULATE IMPROVEMENTS LTD
Company Number:12468781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:6 Spey Way, Romford, England, RM1 4YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Highfield Road, Romford, England, RM5 3AG

Director18 February 2020Active
6, Spey Way, Romford, England, RM1 4YP

Director18 February 2020Active

People with Significant Control

Mr Sam Hearne
Notified on:14 June 2020
Status:Active
Date of birth:April 1994
Nationality:English
Country of residence:England
Address:6, Spey Way, Romford, England, RM1 4YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Hearne
Notified on:18 February 2020
Status:Active
Date of birth:April 1994
Nationality:English
Country of residence:England
Address:6, Spey Way, Romford, England, RM1 4YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bruno Vaci
Notified on:18 February 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:140, Highfield Road, Romford, England, RM5 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Persons with significant control

Change to a person with significant control.

Download
2024-05-17Confirmation statement

Confirmation statement with updates.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-10-03Officers

Change person director company.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-21Persons with significant control

Notification of a person with significant control.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-18Incorporation

Incorporation company.

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