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

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Immocap Ltd (Companies House Registration Number 10025517) is a private limited company legally formed on 2016-02-25 in England. The business is situated at 75 Oxygen, 18 Western Gateway, London E16 1BL. Changed on 2018-10-12, the previous name this company used was Stachus 4 Ltd. Immocap Ltd is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Immocap Ltd
Number	10025517
Date of Incorporation:	Thu, 25th Feb 2016
End of financial year:	31 December
Address:	75 Oxygen, 18 Western Gateway, London, E16 1BL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Joerg B. (in the company from 12 September 2022), George G. (appointment date: 24 February 2020). The official register lists 1 person of significant control - Graham & Partner Ltd, a corporation which can be reached at Joel Street, HA6 1LP Northwood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	100	1	1	100
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Graham & Partner Ltd

24 February 2017

Address	2 Ryefield Court Joel Street, Northwood, HA6 1LP, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 24th Feb 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control Sat, 1st Jan 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 12th Sep 2022 new director was appointed. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th Feb 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 24th Feb 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Dec 2020. New Address: 75 Oxygen 18 Western Gateway London E16 1BL. Previous address: Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England filed on: 22nd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 24th Feb 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 24th Feb 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 24th Feb 2020 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 24th Feb 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 3rd Jan 2020. New Address: Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ. Previous address: 2 Ryefield Court Joel Street Northwood HA6 1LP England filed on: 3rd, January 2020 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, October 2019 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Oct 2018 filed on: 12th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Wed, 10th Oct 2018 new director was appointed. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(TM02) Wed, 10th Oct 2018 - the day secretary's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
(TM01) Wed, 10th Oct 2018 - the day director's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 21st Dec 2017 filed on: 21st, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AP02) New member appointment on Thu, 3rd Aug 2017. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CH01) On Sat, 15th Apr 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Apr 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 15th Apr 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Sat, 15th Apr 2017 - the day director's appointment was terminated filed on: 25th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 24th Feb 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Mon, 7th Nov 2016. New Address: 2 Ryefield Court Joel Street Northwood HA6 1LP. Previous address: 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom filed on: 7th, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 2nd Nov 2016 filed on: 2nd, November 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Tue, 1st Mar 2016 - the day director's appointment was terminated filed on: 2nd, May 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 2nd, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2016 \| incorporation	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(CH01) On Thu, 25th Feb 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)

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