General information

Name:

Immocap Limited

Office Address:

75 Oxygen 18 Western Gateway E16 1BL London

Number: 10025517

Incorporation date: 2016-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Immocap Ltd was set up as Private Limited Company, that is registered in 75 Oxygen, 18 Western Gateway, London. It's zip code E16 1BL. This firm was set up in 2016. Its registered no. is 10025517. It changed its registered name three times. Until 2018 it has delivered the services it's been known for under the name of Stachus 4 but currently it is registered under the business name Immocap Ltd. This company's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Its latest financial reports provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-24.

This company owes its success and permanent improvement to exactly two directors, who are Joerg B. and George G., who have been in the company since September 2022.

The companies with significant control over this firm are: Graham & Partner Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwood at Joel Street, HA6 1LP.

  • Previous company's names
  • Immocap Ltd 2018-10-12
  • Stachus 4 Ltd 2017-12-21
  • Smart Ees Invest Ltd 2016-11-02
  • Stachus 4 Ltd 2016-02-25

Financial data based on annual reports

Company staff

Joerg B.

Role: Director

Appointed: 12 September 2022

Latest update: 6 March 2024

George G.

Role: Director

Appointed: 24 February 2020

Latest update: 6 March 2024

People with significant control

Graham & Partner Ltd
Address: 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 24 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-02-25
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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