Immergruen Ltd. net worth, address, company information. Free

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Immergruen Ltd (reg no 06895570) is a private limited company incorporated on 2009-05-05 in England. This firm was registered at Unit 13 & 14 Nelson Trading Estate The Path, Merton, London SW19 3BL. Immergruen Ltd operates SIC code: 47910 that means "retail sale via mail order houses or via internet", SIC code: 73120 - "media representation services".

Company details

Name	Immergruen Ltd
Number	06895570
Date of Incorporation:	2009/05/05
End of financial year:	31 March
Address:	Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, SW19 3BL
SIC code:	47910 - Retail sale via mail order houses or via Internet 73120 - Media representation services

As for the 2 directors that can be found in the firm, we can name: David H. (appointed on 11 December 2018), Simon S. (appointment date: 11 December 2018). The Companies House lists 3 persons of significant control, namely: Samarkand Holdings Limited can be reached at The Path, Merton, SW19 3BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karin F. has 1/2 or less of shares, Zahid A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	14,383	18,516	25,995	62,227	57,534	42,580	52,199	55,733	59,369	72,252	87,451	65,571
Total Assets Less Current Liabilities	-11,340	-11,785	-14,247	-6,361	9,546	8,746	19,571	-	-	-	-	-
Number Shares Allotted	-	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	-11,340	-11,785	-14,247	-12,779	9,546	8,746	-	-	-	-	-	-

People with significant control

Samarkand Holdings Limited

7 January 2019

Address	Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, SW19 3BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Cardiff
Place registered	Companies House
Registration number	11066615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karin F.

20 May 2016 - 7 January 2019

Nature of control:	25-50% shares

Zahid A.

20 May 2016 - 10 August 2018

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, February 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 5th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 5th September 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 24th, November 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sunday 5th September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 5th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 5th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Monday 7th January 2019 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 7th January 2019 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL. Change occurred on Thursday 20th December 2018. Company's previous address: 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom. filed on: 20th, December 2018 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Sunday 30th June 2019. filed on: 20th, December 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 11th December 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ. Change occurred on Wednesday 12th December 2018. Company's previous address: 6 Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH England. filed on: 12th, December 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th December 2018. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th December 2018. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 5th September 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 29th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 9th August 2018 filed on: 19th, August 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 10th August 2018 filed on: 19th, August 2018 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 9th August 2018 filed on: 19th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 10th August 2018. filed on: 19th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 15th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 19th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 7th, August 2016 \| annual return	Free Download (6 pages)
(CH03) On Thursday 5th May 2016 secretary's details were changed filed on: 7th, August 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 6 Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH. Change occurred on Sunday 7th August 2016. Company's previous address: 6 Moorland Court Springbank London N21 1JF. filed on: 7th, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, March 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address 6 Moorland Court Springbank London N21 1JF. Change occurred on Wednesday 17th September 2014. Company's previous address: 37 Highfield Close Amersham Buckinghamshire HP6 6HQ. filed on: 17th, September 2014 \| address	Free Download (1 page)
(CH03) On Monday 15th September 2014 secretary's details were changed filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
(CH03) On Monday 16th January 2012 secretary's details were changed filed on: 14th, June 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 9th February 2012 from 6 Cheverells House Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH England filed on: 9th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
(CH03) On Monday 13th June 2011 secretary's details were changed filed on: 13th, June 2011 \| officers	Free Download (1 page)
(CH01) On Monday 13th June 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Monday 31st May 2010 (was Wednesday 30th June 2010). filed on: 21st, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(CH03) On Saturday 29th May 2010 secretary's details were changed filed on: 30th, May 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 12th April 2010 from 3, Windmore Hall Mutton Lane Potters Bar Hertfordshire EN6 3BH United Kingdom filed on: 12th, April 2010 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 14th, July 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, May 2009 \| incorporation	Free Download (13 pages)

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