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IMMO UN LIMITED

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

This company is commonly known as Immo Un Limited. The company was founded 4 years ago and was given the registration number 12445012. The firm's registered office is in LONDON. You can find them at 76 High Street Colliers Wood, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMMO UN LIMITED
Company Number:12445012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:76 High Street Colliers Wood, London, England, SW19 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, High Street Colliers Wood, London, England, SW19 2BY

Director07 January 2023Active
76, High Street Colliers Wood, London, England, SW19 2BY

Director05 February 2020Active
76, High Street Colliers Wood, London, England, SW19 2BY

Director11 April 2020Active

People with Significant Control

Mr Georgios Tzortzis
Notified on:07 January 2023
Status:Active
Date of birth:October 1999
Nationality:Greek
Country of residence:England
Address:76, High Street Colliers Wood, London, England, SW19 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maciej Mincer
Notified on:11 April 2020
Status:Active
Date of birth:April 2020
Nationality:Polish
Country of residence:England
Address:76, High Street Colliers Wood, London, England, SW19 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Michal Drozd
Notified on:05 February 2020
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:England
Address:76, High Street Colliers Wood, London, England, SW19 2BY
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 (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
2024-01-30Gazette

Gazette notice compulsory.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Officers

Termination director company with name termination date.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Officers

Change person director company with change date.

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2020-04-15Resolution

Resolution.

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2020-04-14Officers

Appoint person director company with name date.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

Download
2020-04-14Persons with significant control

Notification of a person with significant control.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-04-14Persons with significant control

Cessation of a person with significant control.

Download
2020-02-05Incorporation

Incorporation company.

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