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IMMIGRATION2OZ.COM LIMITED

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

This company is commonly known as Immigration2oz.com Limited. The company was founded 18 years ago and was given the registration number 05641551. The firm's registered office is in WEST MALLING. You can find them at Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMMIGRATION2OZ.COM LIMITED
Company Number:05641551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director01 December 2005Active
Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU

Director01 January 2014Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary01 December 2005Active
7 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, ME2 4FB

Corporate Secretary01 December 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director01 December 2005Active

People with Significant Control

John Adams
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:Suite 8 20 Churchill Square Kings Hill, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warrick James Adams
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:11 New Road, Forest Green, Dorking, United Kingdom, RH5 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-01Officers

Change person director company with change date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-04-15Capital

Capital allotment shares.

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2015-01-06Address

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

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Officers

Appoint person director company with name date.

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