Immocap Ltd in 18 Western Gateway LONDON

Immocap Ltd LONDON

Founded in 2016, Immocap, classified under reg no. 10025517 is an active company. Currently registered at 75 Oxygen E16 1BL, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Oct 2018 Immocap Ltd is no longer carrying the name Stachus 4.

The firm has 2 directors, namely Joerg B., George G.. Of them, George G. has been with the company the longest, being appointed on 24 February 2020 and Joerg B. has been with the company for the least time - from 12 September 2022. As of 15 May 2024, there were 6 ex directors - Joerg B., Oleg B. and others listed below. There were no ex secretaries.

Immocap Ltd Address / Contact

Office Address	75 Oxygen
Office Address2	18 Western Gateway
Town	London
Post code	E16 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10025517
Date of Incorporation	Thu, 25th Feb 2016
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Joerg B.

Position: Director

Appointed: 12 September 2022

George G.

Position: Director

Appointed: 24 February 2020

Joerg B.

Position: Director

Appointed: 01 January 2020

Resigned: 24 February 2020

Oleg B.

Position: Director

Appointed: 10 October 2018

Resigned: 31 December 2019

Horst F.

Position: Director

Appointed: 01 December 2017

Resigned: 10 October 2018

Dr Paul Smith

Position: Corporate Director

Appointed: 03 August 2017

Resigned: 01 December 2017

Gustavo A.

Position: Director

Appointed: 15 April 2017

Resigned: 03 August 2017

Horst F.

Position: Director

Appointed: 01 March 2016

Resigned: 15 April 2017

Caspar S.

Position: Director

Appointed: 25 February 2016

Resigned: 01 March 2016

Companies24 Ltd.

Position: Corporate Secretary

Appointed: 25 February 2016

Resigned: 10 October 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Graham & Partner Ltd from Northwood, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham & Partner Ltd

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Stachus 4	October 12, 2018
Smart Ees Invest	December 21, 2017
Stachus 4	November 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	100	100	1	100	100
Net Assets Liabilities	1	1	100	100	1	100	100
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1		1	1
Number Shares Allotted	1	1	1	100	1	1	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Feb 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
PSC05	Change to a person with significant control Sat, 1st Jan 2022 filed on: 12th, September 2022	persons with significant control	Free Download (2 pages)
AP01	On Mon, 12th Sep 2022 new director was appointed. filed on: 12th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Feb 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Feb 2021 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, June 2021	gazette	Free Download (1 page)
CH01	On Tue, 1st Dec 2020 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 22nd Dec 2020. New Address: 75 Oxygen 18 Western Gateway London E16 1BL. Previous address: Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England filed on: 22nd, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 24th Feb 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 24th Feb 2020 new director was appointed. filed on: 9th, June 2020	officers	Free Download (2 pages)
TM01	Mon, 24th Feb 2020 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, January 2020	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Feb 2019 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
AD01	Address change date: Fri, 3rd Jan 2020. New Address: Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ. Previous address: 2 Ryefield Court Joel Street Northwood HA6 1LP England filed on: 3rd, January 2020	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, October 2019	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 12th Oct 2018 filed on: 12th, October 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Wed, 10th Oct 2018 new director was appointed. filed on: 11th, October 2018	officers	Free Download (2 pages)
TM02	Wed, 10th Oct 2018 - the day secretary's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
TM01	Wed, 10th Oct 2018 - the day director's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 21st Dec 2017 filed on: 21st, December 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 21st, December 2017	officers	Free Download (2 pages)
TM01	Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 21st, December 2017	officers	Free Download (1 page)
AP02	New member appointment on Thu, 3rd Aug 2017. filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 28th, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CH01	On Sat, 15th Apr 2017 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	On Wed, 26th Apr 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	On Sat, 15th Apr 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	Sat, 15th Apr 2017 - the day director's appointment was terminated filed on: 25th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 31st, March 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: Mon, 7th Nov 2016. New Address: 2 Ryefield Court Joel Street Northwood HA6 1LP. Previous address: 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom filed on: 7th, November 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 2nd Nov 2016 filed on: 2nd, November 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Tue, 1st Mar 2016 - the day director's appointment was terminated filed on: 2nd, May 2016	officers	Free Download (1 page)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 2nd, May 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2016	incorporation	Free Download (8 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 25th, February 2016	accounts	Free Download (1 page)
CH01	On Thu, 25th Feb 2016 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)

Immocap Ltd LONDON

Immocap Ltd Address / Contact

Company Information / Profile

Company staff

Joerg B.

George G.

Joerg B.

Oleg B.

Horst F.

Dr Paul Smith

Gustavo A.

Horst F.

Caspar S.

Companies24 Ltd.

People with significant control

Company previous names

Annual reports financial information

Company filings

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