UKBizDB.co.uk

IMMOFIN LIMITED

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

This company is commonly known as Immofin Limited. The company was founded 8 years ago and was given the registration number 09807647. The firm's registered office is in LONDON. You can find them at 128 Loudoun Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IMMOFIN LIMITED
Company Number:09807647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:128 Loudoun Road, London, England, NW8 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Grosvenor Street, London, England, W1K 3JF

Director03 October 2015Active

People with Significant Control

Mrs Sarah Hudec
Notified on:02 October 2019
Status:Active
Date of birth:February 1985
Nationality:Israeli,Romanian
Country of residence:England
Address:62, Grosvenor Street, London, England, W1K 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Martin Hudec
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Slovak
Country of residence:England
Address:62, Grosvenor Street, London, England, W1K 3JF
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Persons with significant control

Change to a person with significant control.

Download
2024-05-01Persons with significant control

Change to a person with significant control.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Address

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

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Address

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

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2018-10-20Gazette

Gazette filings brought up to date.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-02Gazette

Gazette notice compulsory.

Download
2018-08-28Address

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

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Address

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

Download
2017-07-06Accounts

Accounts with accounts type micro entity.

Download
2016-11-24Officers

Change person director company with change date.

Download
2016-11-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.