Immac Capital Uk Limited. net worth, address, company information. Free

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Immac Capital Uk Limited (reg no 07110333) is a private limited company started on 2009-12-21. This company is situated at 31A St. James's Square, London SW1Y 4JR. Immac Capital Uk Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Immac Capital Uk Limited
Number	07110333
Date of Incorporation:	Monday 21st December 2009
End of financial year:	31 December
Address:	31a St. James's Square, London, SW1Y 4JR
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this enterprise, we can name: Jens W. (appointed on 20 June 2022), Tim R. (appointment date: 03 August 2010). 1 secretary is also there: Tim R. (appointed on 30 April 2015). The Companies House reports 2 persons of significant control, namely: Hannoversche Volksbank Eg is located at Kurt-Schumacher-Str., 30159 Hannover. This corporate PSC owns over 3/4 of shares,. Marcus S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hannoversche Volksbank Eg

11 May 2023

Address	19 Kurt-Schumacher-Str., Hannover, 30159, Germany
Legal authority	German Genossenschaftsgesetz
Legal form	Eingetragene Genossenschaft
Country registered	Germany
Place registered	Amtsgericht Hannover
Registration number	Gen-Reg. 263
Nature of control:	75,01-100% shares

Marcus S.

6 April 2016 - 11 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2023/05/25 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/05/11 filed on: 19th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/05/11 filed on: 19th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/16 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/06/30 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/20. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/16 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021/08/11 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/08/11 secretary's details were changed filed on: 11th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/16 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/03/16 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/01/29 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/16 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/03/16 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017/03/16 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/03/16 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 25000.00 GBP is the capital in company's statement on 2016/03/17 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
(TM02) 2015/04/30 - the day secretary's appointment was terminated filed on: 4th, May 2015 \| officers	Free Download (1 page)
(TM01) 2015/04/30 - the day director's appointment was terminated filed on: 4th, May 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/04/30 filed on: 4th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/29 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/29 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 25000.00 GBP is the capital in company's statement on 2014/01/29 capital
(CH01) On 2014/01/29 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/29 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/12/12 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 18th, May 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2011/12/12 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 22nd, August 2011 \| accounts	Free Download (25 pages)
(CH01) On 2011/01/27 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/01/27 secretary's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/21 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2011/01/31 from 31a St James's Square London SW1Y 4JR filed on: 31st, January 2011 \| address	Free Download (1 page)
(CH01) On 2011/01/27 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/28. filed on: 28th, October 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, December 2009 \| incorporation	Free Download (26 pages)

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