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IMMERGRUEN LTD

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

This company is commonly known as Immergruen Ltd. The company was founded 15 years ago and was given the registration number 06895570. The firm's registered office is in LONDON. You can find them at Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:IMMERGRUEN LTD
Company Number:06895570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England, SW19 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL

Director11 December 2018Active
Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL

Director11 December 2018Active
6, Cheverells Green, Markyate, St. Albans, England, AL3 8BH

Secretary05 May 2009Active
6, Cheverells Green, Markyate, St. Albans, England, AL3 8BH

Director05 May 2009Active
6, Cheverells House, Cheverells Green, St Albans, United Kingdom, AL3 8BH

Director10 August 2018Active

People with Significant Control

Samarkand Holdings Limited
Notified on:07 January 2019
Status:Active
Country of residence:England
Address:Unit 13 & 14 Nelson Trading Estate, The Path, London, England, SW19 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karin Feldinger
Notified on:20 May 2016
Status:Active
Date of birth:February 1975
Nationality:Austrian
Country of residence:England
Address:6 Cheverells House, Cheverells Green, St. Albans, England, AL3 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zahid Ahmed
Notified on:20 May 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:6 Cheverells House, Cheverells Green, St. Albans, England, AL3 8BH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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