General information

Name:

Immervox Ltd

Office Address:

22 Hornsby Square Southfields Industrial Park SS15 6SD Basildon

Number: 03814512

Incorporation date: 1999-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Immervox Limited, a Private Limited Company, that is registered in 22 Hornsby Square, Southfields Industrial Park, Basildon. The headquarters' located in SS15 6SD. The company has existed twenty five years on the market. The registered no. is 03814512. Previously Immervox Limited changed it’s name three times. Up to Friday 1st August 2014 the company used the business name Sky Blue Telecom. After that the company switched to the business name Sky Telecommunications which was in use up till Friday 1st August 2014 then the final name was agreed on. The company's SIC code is 61900 and has the NACE code: Other telecommunications activities. Immervox Ltd filed its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-07-27.

Our info regarding the following firm's members shows us the existence of three directors: Colin N., Rhys E. and Barry P. who were appointed to their positions on Sunday 1st January 2023, Friday 6th May 2022 and Tuesday 27th July 1999.

  • Previous company's names
  • Immervox Limited 2014-08-01
  • Sky Blue Telecom Ltd. 2000-01-10
  • Sky Telecommunications Ltd 1999-11-04
  • One 4 One Limited 1999-07-27

Company staff

Colin N.

Role: Director

Appointed: 01 January 2023

Latest update: 25 January 2024

Rhys E.

Role: Director

Appointed: 06 May 2022

Latest update: 25 January 2024

Barry P.

Role: Director

Appointed: 27 July 1999

Latest update: 25 January 2024

People with significant control

The companies that control the firm are as follows: Justnamed Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Basildon at Hornsby Square, Southfields Business Park, SS15 6SD. Barry P. has substantial control or influence over the company.

Justnamed Limited
Address: 22 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry P.
Notified on 27 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
24
Company Age

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