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IMMUSEC LIMITED

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

This company is commonly known as Immusec Limited. The company was founded 10 years ago and was given the registration number 09046132. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMMUSEC LIMITED
Company Number:09046132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Director19 May 2014Active
Pawel Krawczyk, 23 Netley Close, Reading, United Kingdom, RG4 6SR

Director31 August 2017Active

People with Significant Control

Immusec Sp. Z O.O.
Notified on:06 April 2016
Status:Active
Country of residence:Poland
Address:12f/1, Sarmacka, Warszawa, Poland, 02972
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-09-25Accounts

Change account reference date company previous shortened.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-26Accounts

Change account reference date company previous extended.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-05-27Accounts

Change account reference date company previous shortened.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2019-02-26Officers

Termination director company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-12-07Address

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

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2017-08-31Officers

Appoint person director company with name date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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