IMMENSE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

IMMENSE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMMENSE INVESTMENTS LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432849. The accounts status is UNAUDITED ABRIDGED.

IMMENSE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2016-06-30 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2016-03-10 CURRENT
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-10-06 UNTIL 1998-06-01 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2006-07-18 UNTIL 2006-10-23 RESIGNED
PREMIUM SECRETARIES LIMITED Corporate Secretary 2006-10-23 UNTIL 2006-10-23 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2009-01-23 UNTIL 2016-03-10 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-06 UNTIL 2006-07-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-11 UNTIL 1997-10-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-09-11 UNTIL 1997-10-06 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1997-10-06 UNTIL 2000-10-09 RESIGNED
MR JOHN NIGEL D'ARCY May 1987 Irish Director 2012-11-30 UNTIL 2018-05-31 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-10-06 UNTIL 1998-06-01 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2007-09-06 UNTIL 2012-11-30 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2009-10-27 UNTIL 2016-06-30 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2005-02-01 UNTIL 2007-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marta Grani 2016-04-06 7/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mr Riccardo Crosta 2016-04-06 8/1963 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYNDE LIMITED EPSOM ... SMALL 82990 - Other business support service activities n.e.c.
PLUTOLL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OAKSTONE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HARLEY BROOKS AND ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FORMENTA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHARMBOND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOODWORTH MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
NEWTRON SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LARGE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JORDEL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KANNARK CONSULTANTS LIMITED CANTERBURY ENGLAND Active MICRO ENTITY 64910 - Financial leasing
DRIVER DESIGNS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FOURTUNE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUECOM TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUEWALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KALLOW LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FINNIGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Immense Investments Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 £439,245 equity
Immense Investments Limited - Period Ending 2016-12-31 2017-08-11 31-12-2016 £453,507 equity
Immense Investments Limited - Period Ending 2015-12-31 2016-08-17 31-12-2015 £465,638 equity
IMMENSE_INVESTMENTS_LIMIT - Accounts 2015-09-05 31-12-2014 £475,926 equity
IMMENSE_INVESTMENTS_LIMIT - Accounts 2014-09-20 31-12-2013 £499,036 equity

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