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IMMO INTERNATIONAL LIMITED

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

This company is commonly known as Immo International Limited. The company was founded 6 years ago and was given the registration number 11098032. The firm's registered office is in LONDON. You can find them at 196 High Road, Wood Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMMO INTERNATIONAL LIMITED
Company Number:11098032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:196 High Road, Wood Green, London, United Kingdom, N22 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, High Road, London, England, N22 8HH

Director01 April 2020Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary05 December 2017Active
Hiltenspergerstr. 79, Muenchen, Germany, 80796

Director05 December 2017Active
196, High Road, London, England, N22 8HH

Director13 November 2018Active

People with Significant Control

Mrs Elke Bartsch
Notified on:01 April 2020
Status:Active
Date of birth:February 1959
Nationality:German
Country of residence:England
Address:196, High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Christian Scherello
Notified on:13 November 2018
Status:Active
Date of birth:December 1955
Nationality:German
Country of residence:England
Address:196, High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elke Bartsch
Notified on:05 December 2017
Status:Active
Date of birth:February 1959
Nationality:German
Country of residence:Germany
Address:Hiltenspergerstr. 79, Muenchen, Germany, 80796
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-24Address

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

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2023-02-24Officers

Change person director company with change date.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-02-10Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Officers

Change person director company with change date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Persons with significant control

Notification of a person with significant control.

Download
2020-04-01Persons with significant control

Cessation of a person with significant control.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Address

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

Download
2018-11-13Officers

Appoint person director company with name date.

Download
2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Termination secretary company with name termination date.

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2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Persons with significant control

Cessation of a person with significant control.

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