IMMACULATE UK LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE  KT13 8DE
  • Active
  • Private Limited Company
  • Company No. 05035539
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMMACULATE UK LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in WEYBRIDGE. IMMACULATE UK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years and 20 days.

Name IMMACULATE UK LIMITED
Company number 05035539
Company type Private Limited Company
Incorporation date 05 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
KT13 8DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Iuk Holdings Ltd Church Street, KT13 8DE Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Philip John Staff Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Michael Cutmore Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against IMMACULATE UK LIMITED.

Previous Names

Name Change Date
IMMACULATE UK LIMITED 05 Feb 2004