DE IMMACULATE CONCEPT LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 09505815
- Last Updated: 01 Mar 2024
Company Profile
DE IMMACULATE CONCEPT LIMITED was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. DE IMMACULATE CONCEPT LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 9 years 10 months and 30 days.
| Name | DE IMMACULATE CONCEPT LIMITED |
|---|---|
| Company number | 09505815 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Mr David Olalekan Amodu 5 Lacey Drive, HA8 8FN |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Olalekan Amodu Nationality: Nigerian |
Dates: Monday, July 17, 2017 - Wednesday, July 19, 2017
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Mojisola Olakemi Amodu Nationality: British |
Dates: Thursday, April 6, 2017 - Saturday, March 17, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (-50 days left) |
| Latest accounts | 04 April 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against DE IMMACULATE CONCEPT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE IMMACULATE CONCEPT LIMITED | 24 Mar 2015 |