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IMMERGENT SOLUTIONS LIMITED

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

This company is commonly known as Immergent Solutions Limited. The company was founded 8 years ago and was given the registration number 10027283. The firm's registered office is in LONDON. You can find them at Flat 52 Princess Court, 88 Brompton Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMMERGENT SOLUTIONS LIMITED
Company Number:10027283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2016
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 52 Princess Court, 88 Brompton Road, London, United Kingdom, SW3 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 52 Princess Court, 88 Brompton Road, London, United Kingdom, SW3 1ET

Secretary25 February 2016Active
Flat 52 Princess Court, 88 Brompton Road, London, United Kingdom, SW3 1ET

Director25 February 2016Active
C/O Moneyberry Ltd, 24th Floor One Canada Square, Canary Wharf, London, England, E14 5AB

Director25 February 2016Active

People with Significant Control

Mr Bassam Akil Issa
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 52 Princess Court, 88 Brompton Road, London, United Kingdom, SW3 1ET
Nature of control:
  • Significant influence or control

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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-26Address

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

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2018-03-12Address

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

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Change person director company with change date.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-01-05Officers

Termination director company with name termination date.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-05Address

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

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-02-25Incorporation

Incorporation company.

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