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Immat Limited (number 06290828) is a private limited company started on 2007-06-25 in England. The enterprise can be found at Space House, 22-24 Oxford Road, Bournemouth BH8 8EZ. Immat Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Immat Limited
Number	06290828
Date of Incorporation:	25th June 2007
End of financial year:	30 June
Address:	Space House, 22-24 Oxford Road, Bournemouth, BH8 8EZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Claire S. (in the company from 08 August 2014), Mathew S. (appointment date: 25 June 2007). 1 secretary is there as well: Elizabeth S. (appointed on 30 September 2009). The Companies House reports 2 persons of significant control, namely: Mathew S. has 1/2 or less of shares, 1/2 or less of voting rights, Claire S. has 1/2 or less of shares, 1/2 or less of voting rights.

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	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	348,643	431,727	302,609	404,180	345,663	389,410	542,130	165,219	119,945	155,744	185,933	168,222
Fixed Assets	-	-	756,298	783,490	719,528	662,920	622,195	582,962	552,115	519,486	523,727	1,445,685
Total Assets Less Current Liabilities	327,199	367,640	997,376	1,131,239	904,795	862,428	866,153	676,329	589,223	607,291	638,281	1,542,688
Number Shares Allotted	-	1	1	1	10	10	-	-	-	-	-	-
Shareholder Funds	327,199	367,640	494,022	612,507	438,322	398,668	-	-	-	-	-	-
Tangible Fixed Assets	37,737	34,860	756,298	783,490	719,528	662,920	-	-	-	-	-	-

People with significant control

Mathew S.

6 April 2016

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

Claire S.

6 April 2016

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

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 27th, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 17th, June 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, January 2020 \| accounts	Free Download (12 pages)
(AD01) Address change date: Fri, 11th Oct 2019. New Address: Space House 22-24 Oxford Road Bournemouth Dorset BH8 8EZ. Previous address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom filed on: 11th, October 2019 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 1st Apr 2019. New Address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL. Previous address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom filed on: 1st, April 2019 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 15th Nov 2018. New Address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Previous address: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 15th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 17th, August 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 12th, January 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2017 \| resolution	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
(CH01) On Mon, 11th Jul 2016 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Jul 2016 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 28th Jun 2016: 10.00 GBP capital
(CH01) On Fri, 22nd Apr 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Apr 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 25th Jun 2015: 10.00 GBP capital
(SH01) Capital declared on Mon, 30th Mar 2015: 10.00 GBP filed on: 30th, March 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
(AP01) On Fri, 8th Aug 2014 new director was appointed. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(TM02) Thu, 1st Oct 2009 - the day secretary's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 1.00 GBP capital
(CH01) On Tue, 10th Jun 2014 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 26th Jun 2014. Old Address: Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW United Kingdom filed on: 26th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 062908280002 filed on: 25th, May 2013 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, March 2013 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 7th, March 2013 \| accounts	Free Download (7 pages)
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On Tue, 8th Nov 2011 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 8th Nov 2011. Old Address: 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE filed on: 8th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On Thu, 25th Nov 2010 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2011 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(288a) On Wed, 30th Sep 2009 Secretary appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 14th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)

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