IMMO INVESTMENT TECHNOLOGIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

IMMO INVESTMENT TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMMO INVESTMENT TECHNOLOGIES UK LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10910489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMMO INVESTMENT TECHNOLOGIES UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2H WOODSTOCK STUDIOS
LONDON
W12 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS-CHRISTIAN ZAPPEL Jan 1985 German Director 2017-08-11 CURRENT
MR CHARLES PUSHMAN May 1984 British Director 2020-07-01 CURRENT
MR AVINAV NIGAM Jan 1985 Indian Director 2020-07-01 UNTIL 2023-07-21 RESIGNED
MR WOUTER JAN VAN DER GAAG Jan 1973 Dutch Director 2017-08-11 UNTIL 2018-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wouter Jan Van Der Gaag 2017-08-11 - 2018-11-05 1/1973 Ipswich   Suffolk Ownership of shares 25 to 50 percent as firm
Significant influence or control
Mr Hans-Christian Zappel 2017-08-11 1/1985 Ipswich   Suffolk Ownership of shares 25 to 50 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
133 HIGHBURY NEW PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NAVIN VENTURE CONSULTING LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
IMMO BIRMINGHAM PROPERTIES I LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IMMO BIRMINGHAM PROPERTIES II LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-05 31-12-2022 10,250,922 Cash 5,225,027 equity
ACCOUNTS - Final Accounts preparation 2022-12-09 31-12-2021 1,029,183 Cash -6,810,559 equity
ACCOUNTS - Final Accounts preparation 2021-12-15 31-12-2020 1,009,161 Cash -4,517,261 equity
ACCOUNTS - Final Accounts preparation 2021-03-27 31-12-2019 105,723 Cash -2,426,949 equity
IMMO Investment Technologies UK Limited 2019-05-08 31-12-2018 £135,814 Cash

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