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IMMACULATE INSTALLATIONS LIMITED

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

This company is commonly known as Immaculate Installations Limited. The company was founded 32 years ago and was given the registration number 02643655. The firm's registered office is in SOLIHULL. You can find them at 5 Wollescote Drive, , Solihull, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMMACULATE INSTALLATIONS LIMITED
Company Number:02643655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Wollescote Drive, Solihull, England, B91 3YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wollescote Drive, Solihull, England, B91 3YN

Secretary28 February 2006Active
5, Wollescote Drive, Solihull, England, B91 3YN

Director11 September 1991Active
26 Maple Avenue, Exhall, Coventry, CV7 9AY

Secretary17 September 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 September 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 September 1991Active

People with Significant Control

Mr Surinder Kumar Badhan
Notified on:29 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:5, Lavender Close, Bedworth, England, CV12 0GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jasvinder Badhan
Notified on:29 June 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:5, Lavender Close, Bedworth, England, CV12 0GP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Change person secretary company with change date.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Address

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

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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