Immaculate Uk Limited. net worth, address, company information. Free

Company search

Immaculate Uk Limited (number 05035539) is a private limited company legally formed on 2004-02-05 in England. The company is situated at The Old Rectory, Church Street, Weybridge KT13 8DE. Immaculate Uk Limited is operating under SIC code: 73110 which means "advertising agencies".

Company details

Name	Immaculate Uk Limited
Number	05035539
Date of Incorporation:	Thu, 5th Feb 2004
End of financial year:	31 December
Address:	The Old Rectory, Church Street, Weybridge, KT13 8DE
SIC code:	73110 - Advertising agencies

Moving to the 5 directors that can be found in the firm, we can name: Jacques L. (in the company from 01 January 2021), Victoria K. (appointment date: 01 January 2021), Katie H. (appointed on 01 January 2021). The Companies House lists 3 persons of significant control, namely: Iuk Holdings Ltd can be reached at Church Street, KT13 8DE Weybridge, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	276,527	347,468	375,710	515,868	529,460	525,614	1,051,408	1,663,866	621,686	664,912
Total Assets Less Current Liabilities	131,988	220,566	221,090	319,881	400,204	430,858	519,700	921,755	389,518	470,406
Number Shares Allotted	-	2,000	150	-	-	-	-	-	-	-
Fixed Assets	4,947	7,754	-	-	-	-	-	-	-	-
Shareholder Funds	131,988	220,566	221,090	-	-	-	-	-	-	-
Tangible Fixed Assets	4,947	7,754	8,189	-	-	-	-	-	-	-

People with significant control

Iuk Holdings Ltd

18 January 2021

Address	The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, England
Legal authority	Emglsih
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12819306
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

6 April 2016 - 18 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Philip S.

6 April 2016 - 18 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, May 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, September 2020 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, September 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 1st, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-02-06 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-02-06 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-09: 201000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-02-06 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-07: 201000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-02-06 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 18th, February 2013 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2012-12-04: 201000.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 19th, November 2012 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-06 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2010-07-29: 1000.00 GBP filed on: 28th, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2011-02-06 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, July 2010 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 17th, March 2010 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-06 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2009-02-09 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return
(363a) Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 13th, March 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 13th, March 2007 \| accounts
(363a) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 9th, March 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 9th, March 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004-02-10. Value of each share 1 £, total number of shares: 2. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-02-10. Value of each share 1 £, total number of shares: 2. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Eeb Float 2018 Limited
Eeb104 Limited
Off2padel Limited
Eeb90 Limited


Eebmcap 2019 Limited
Outlook Press Limited
Dunmore Solar Development Limited