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IMMO INVESTMENT TECHNOLOGIES UK LIMITED

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

This company is commonly known as Immo Investment Technologies Uk Limited. The company was founded 6 years ago and was given the registration number 10910489. The firm's registered office is in LONDON. You can find them at 2h Woodstock Studios, 36 Woodstock Grove, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMMO INVESTMENT TECHNOLOGIES UK LIMITED
Company Number:10910489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2h Woodstock Studios, 36 Woodstock Grove, London, England, W12 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2h Woodstock Studios, 36 Woodstock Grove, London, England, W12 8LE

Director01 July 2020Active
2h Woodstock Studios, 36 Woodstock Grove, London, England, W12 8LE

Director11 August 2017Active
2h Woodstock Studios, 36 Woodstock Grove, London, England, W12 8LE

Director01 July 2020Active
2, Eastbourne Terrace, London, England, W2 6LG

Director11 August 2017Active

People with Significant Control

Mr Wouter Jan Van Der Gaag
Notified on:11 August 2017
Status:Active
Date of birth:January 1973
Nationality:Dutch
Country of residence:England
Address:Unit 4, Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
Mr Hans-Christian Zappel
Notified on:11 August 2017
Status:Active
Date of birth:January 1985
Nationality:German
Country of residence:England
Address:Unit 4, Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Capital

Capital allotment shares.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-23Officers

Termination director company with name termination date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Capital

Capital allotment shares.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-23Capital

Capital allotment shares.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-06Officers

Change person director company with change date.

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2020-12-27Accounts

Change account reference date company previous shortened.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-02-28Address

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

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

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

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2017-09-13Confirmation statement

Confirmation statement with updates.

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