Immer Consult Limited in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

2013 signifies the beginning of Immer Consult Limited, a company that is situated at Innovation Centre, Gallows Hill in Warwick. That would make 11 years Immer Consult has prospered on the local market, as the company was created on 2013-11-28. The firm registration number is 08794408 and its postal code is CV34 6UW. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The business latest filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2022-11-05.

So far, this business has only been supervised by 1 managing director: Allan H. who has been administering it for 11 years. At least one secretary in this firm is a limited company: Ebs Corporate Services Limited.

Allan H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-06-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Amounts Owed To Group Undertakings				25	25	25	25	25	25	25
Creditors				25	25	25	25	25	25	25
Investments Fixed Assets				25	25	25	25	25	25	25
Investments In Group Undertakings Participating Interests									25	25
Net Current Assets Liabilities				-24	-24	-24	-24	-24	-24	-24
Total Assets Less Current Liabilities				1	1	1	1	1	1	1
Investments In Group Undertakings				25	25	25	25	25	25
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Allan H.

Role: Director

Appointed: 28 November 2013

Latest update: 30 January 2024

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 28 November 2013

Address: Gallows Hill, Warwick, CV34 6UW, England

Latest update: 30 January 2024

People with significant control

Allan H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-11-28
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 December 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Immer Consult Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allan H.

Ebs Corporate Services Limited

People with significant control

Allan H.

Accounts Documents

Company filings

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