Company number 05261002
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 95 DRONFIELD STREET, DRONFIELD STREET, LEICESTER, LE5 5AW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Vikram Sharma as a director on 15 October 2016; Appointment of Mr Mukul Anand as a director on 25 September 2016; Appointment of Mr Vikram Sharma as a director on 1 August 2016. The most likely internet sites of IMMACULATE LTD are www.immaculate.co.uk, and www.immaculate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Immaculate Ltd is a Private Limited Company.
The company registration number is 05261002. Immaculate Ltd has been working since 15 October 2004.
The present status of the company is Active. The registered address of Immaculate Ltd is 95 Dronfield Street Dronfield Street Leicester Le5 5aw. The company`s financial liabilities are £1.37k. It is £-2.02k against last year. And the total assets are £3.36k, which is £-4.65k against last year. ANAND, Mukul is a Secretary of the company. ANAND, Mukul is a Director of the company. Secretary ANAND, Mukul has been resigned. Secretary SHARMA, Vikram has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director ANAND, Mukul has been resigned. Director SHARMA, Vikram has been resigned. Director SHARMA, Vikram has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Market research and public opinion polling".
immaculate Key Finiance
LIABILITIES
£1.37k
-60%
CASH
n/a
TOTAL ASSETS
£3.36k
-59%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANAND, Mukul
Resigned: 01 August 2016
Appointed Date: 02 November 2012
Secretary
SHARMA, Vikram
Resigned: 02 November 2012
Appointed Date: 15 September 2009
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 January 2010
Appointed Date: 15 October 2004
Director
ANAND, Mukul
Resigned: 01 August 2016
Appointed Date: 02 November 2012
44 years old
Director
SHARMA, Vikram
Resigned: 15 October 2016
Appointed Date: 01 August 2016
44 years old
Director
SHARMA, Vikram
Resigned: 02 November 2012
Appointed Date: 04 December 2006
44 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 04 December 2006
Appointed Date: 15 October 2004
Persons With Significant Control
Mr Mukul Anand
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
IMMACULATE LTD Events
18 Oct 2016
Termination of appointment of Vikram Sharma as a director on 15 October 2016
06 Oct 2016
Appointment of Mr Mukul Anand as a director on 25 September 2016
09 Aug 2016
Appointment of Mr Vikram Sharma as a director on 1 August 2016
08 Aug 2016
Appointment of Mr Mukul Anand as a secretary on 1 August 2016
08 Aug 2016
Termination of appointment of Mukul Anand as a director on 1 August 2016
...
... and 44 more events
02 Nov 2006
Accounts for a dormant company made up to 31 October 2006
05 Jan 2006
Accounts for a dormant company made up to 31 October 2005
06 Dec 2005
Return made up to 05/12/05; full list of members
18 Oct 2004
Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR
15 Oct 2004
Incorporation
