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IMMORTALIS LTD

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

This company is commonly known as Immortalis Ltd. The company was founded 13 years ago and was given the registration number 07311093. The firm's registered office is in WAKEFIELD. You can find them at Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMMORTALIS LTD
Company Number:07311093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, WF2 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 124, Avenue B, Thorp Arch Estate, Wetherby, England, LS23 7BJ

Director12 July 2010Active
Unit 124, Avenue B, Thorp Arch Estate, Wetherby, England, LS23 7BJ

Director18 May 2020Active
Unit 124, Avenue B, Thorp Arch Estate, Wetherby, England, LS23 7BJ

Director18 May 2020Active

People with Significant Control

Mr David Anthony Bowen
Notified on:20 April 2021
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 124, Avenue B, Wetherby, England, LS23 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Logicor (International) Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:17, Monckton Road, Wakefield, England, WF2 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Bowen
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 7, Thornes Office Park, Wakefield, WF2 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

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

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-18Officers

Appoint person director company with name date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Change account reference date company current extended.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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