Immaculate Ltd. Head office in Leicester. Check Director.

Immaculate Ltd, Leicester

Immaculate Ltd is a private limited company. Registered at 64 Avebury Avenue, Leicester LE4 0FP, the above-mentioned 19 years old company was incorporated on 2004-10-15 and is categorised as "market research and public opinion polling" (SIC: 73200).
1 director can be found in the firm: Sanjit G. (appointed on 15 July 2023). As for the secretaries (1 in total), we can name: Sanjit G. (appointed on 15 July 2023).

About
Name: Immaculate Ltd
Number: 05261002
Incorporation date: 2004-10-15
End of financial year: 31 October


Address:	64 Avebury Avenue Leicester LE4 0FP
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Sanjit G.

15 July 2023

Nature of control:	75,01-100% shares

Vikram S.

1 November 2017 - 15 July 2023

Nature of control:	75,01-100% shares

Mukul A.

1 August 2016 - 1 November 2017

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	9,422	7,326	6,844	6,917	8,012	3,361	249	2,626	10,408	4,319	1,510	1,410
Total Assets Less Current Liabilities	4,184	3,590	2,219	2,943	3,396	2,372	1,041	1,498	2,699	3,991	1,380	-1,370
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	4,184	2,361	2,219	2,943	3,396	2,372	1,041	-	-	-	-	-

The due date for Immaculate Ltd confirmation statement filing is 2024-05-05. The last confirmation statement was filed on 2023-04-21. The deadline for the next statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Sanjit G. that owns over 3/4 of shares. Vikram S. that owns over 3/4 of shares. Mukul A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 15, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AP01	On July 15, 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 15, 2023) of a secretary filed on: 18th, July 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 15, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 64 Avebury Avenue Leicester LE4 0FP. Change occurred on May 4, 2022. Company's previous address: 95 Dronfield Street Dronfield Street Leicester LE5 5AW. filed on: 4th, May 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 12th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On July 2, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (2 pages)
AP03	Appointment (date: June 15, 2017) of a secretary filed on: 20th, June 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 15, 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
AP01	On June 15, 2017 new director was appointed. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2016 filed on: 18th, October 2016 \| officers	Free Download (1 page)
AP01	On September 25, 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AP01	On August 1, 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 1, 2016) of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 17th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 3, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (4 pages)
AP01	On June 18, 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: June 17, 2014) of a secretary filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 3, 2014. Old Address: C/O Formation House 29 Suite B, 29 Harley Street London W1G 9QR England filed on: 3rd, March 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on January 7, 2014. Old Address: 95 Dronfield Street Leicester LE5 5AW United Kingdom filed on: 7th, January 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 9th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 11th, November 2011 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on November 9, 2011. Old Address: 256 Green Lane Road Leicester Uk LE5 4PA United Kingdom filed on: 9th, November 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on May 25, 2011. Old Address: 256 Green Lane Road Leicester Uk LE5 5AW United Kingdom filed on: 25th, May 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on May 25, 2011. Old Address: 95 Dronfield Street Leicester Leicestershire LE5 5AW Uk filed on: 25th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 6th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
CH01	On January 26, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 1, 2010 filed on: 1st, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
288b	On September 15, 2009 Appointment terminated secretary filed on: 15th, September 2009 \| officers	Free Download (1 page)
288a	On September 15, 2009 Secretary appointed filed on: 15th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 15/09/2009 from suite b, 29 harley street london W1G 9QR filed on: 15th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
288b	On December 4, 2006 Director resigned filed on: 4th, December 2006 \| officers	Free Download (1 page)
288a	On December 4, 2006 New director appointed filed on: 4th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/12/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 4th, December 2006 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on December 4, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 4th, December 2006 \| capital	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 5th, January 2006 \| accounts	Free Download (2 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR filed on: 18th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (8 pages)

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