Immitech Online Ltd
- Active
- Incorporated on 23 Sep 2019
Reg Address: 6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN, England
- Summary The company with name "Immitech Online Ltd" is a ltd and located in 6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN. Immitech Online Ltd is currently in active status and it was incorporated on 23 Sep 2019 (5 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Immitech Online Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Wojciech Krzysztof Karbowski | Director | 26 Nov 2021 | Polish | Active |
2 | Roger Stuart Poppleton | Director | 29 Oct 2019 | British | Active |
3 | Roger Stuart Poppleton | Director | 29 Oct 2019 | British | Resigned 26 Nov 2021 |
4 | Stuart Ralph Poppleton | Director | 23 Sep 2019 | British | Resigned 29 Oct 2019 |
5 | Stuart Ralph Poppleton | Director | 23 Sep 2019 | British | Resigned 29 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 29 Oct 2019 | British | Active |
2 | Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 29 Oct 2019 | British | Active |
3 | Mr Stuart Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Sep 2019 | British | Ceased 29 Oct 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Immitech Online Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF |
2 | Accounts - Dormant | 20 Oct 2022 | Download PDF |
3 | Accounts - Dormant | 30 Jun 2022 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 7 Jan 2021 | Download PDF 3 Pages |
5 | Accounts - Dormant | 27 Oct 2020 | Download PDF 2 Pages |
6 | Confirmation Statement - Updates | 27 Nov 2019 | Download PDF 5 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 29 Oct 2019 | Download PDF 1 Pages |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Oct 2019 | Download PDF 1 Pages |
9 | Confirmation Statement - Updates | 29 Oct 2019 | Download PDF 4 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2019 | Download PDF 2 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Oct 2019 | Download PDF 2 Pages |
12 | Incorporation - Company | 23 Sep 2019 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.