IMMACULATE LTD

Overview

Company Name	IMMACULATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05261002
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMMACULATE LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is IMMACULATE LTD located?

Registered Office Address	64 Avebury Avenue LE4 0FP Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for IMMACULATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for IMMACULATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for IMMACULATE LTD?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	10 pages	AA

Jun 13, 2025	Confirmation statement made on Apr 21, 2025 with updates	4 pages	CS01

Jul 24, 2024	Micro company accounts made up to Oct 31, 2023	10 pages	AA

May 28, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	9 pages	AA

Jul 18, 2023	Termination of appointment of Vikram Sharma as a director on Jul 15, 2023	1 pages	TM01

Jul 18, 2023	Termination of appointment of Vikram Sharma as a secretary on Jul 15, 2023	1 pages	TM02

Jul 18, 2023	Notification of Sanjit Ghosh as a person with significant control on Jul 15, 2023	2 pages	PSC01

Jul 18, 2023	Cessation of Vikram Sharma as a person with significant control on Jul 15, 2023	1 pages	PSC07

Jul 18, 2023	Appointment of Mr Sanjit Ghosh as a secretary on Jul 15, 2023	2 pages	AP03

Jul 18, 2023	Appointment of Mr Sanjit Ghosh as a director on Jul 15, 2023	2 pages	AP01

Jun 06, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

May 04, 2022	Registered office address changed from 95 Dronfield Street Dronfield Street Leicester LE5 5AW to 64 Avebury Avenue Leicester LE4 0FP on May 04, 2022	1 pages	AD01

May 04, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Aug 02, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Micro company accounts made up to Oct 31, 2019	10 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Aug 01, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Termination of appointment of Cornel Percu as a director on Jul 05, 2018	1 pages	TM01

Jul 02, 2018	Appointment of Mr Cornel Percu as a director on Jul 02, 2018	2 pages	AP01

Dec 01, 2017	Notification of Vikram Sharma as a person with significant control on Nov 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of IMMACULATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GHOSH, Sanjit Avebury Avenue LE4 0FP Leicester 64 England	Jul 15, 2023		Secretary	Avebury Avenue LE4 0FP Leicester 64 England				311423060001
GHOSH, Sanjit Avebury Avenue LE4 0FP Leicester 64 England	Jul 15, 2023		Director	Avebury Avenue LE4 0FP Leicester 64 England	Bangladesh	Bangladeshi	1979-11	311422950001
ANAND, Mukul Dronfield Street LE5 5AW Leicester 95 Dronfield Street	Aug 01, 2016	Jun 15, 2017	Secretary	Dronfield Street LE5 5AW Leicester 95 Dronfield Street				211752260001
ANAND, Mukul Dronfield Street LE5 5AW Leicester 95 Dronfield Street England	Nov 02, 2012	Aug 01, 2016	Secretary	Dronfield Street LE5 5AW Leicester 95 Dronfield Street England				188624240001
SHARMA, Vikram Avebury Avenue LE4 0FP Leicester 64 England	Jun 15, 2017	Jul 15, 2023	Secretary	Avebury Avenue LE4 0FP Leicester 64 England				233974970001
SHARMA, Vikram 95 Dronfield Street LE5 5AW Leicester	Sep 15, 2009	Nov 02, 2012	Secretary	95 Dronfield Street LE5 5AW Leicester		Indian		117291220001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Oct 15, 2004	Jan 26, 2010	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
ANAND, Mukul Dronfield Street LE5 5AW Leicester 95 Dronfield Street	Sep 25, 2016	Jun 15, 2017	Director	Dronfield Street LE5 5AW Leicester 95 Dronfield Street	England	Indian	1981-6	188653280001
ANAND, Mukul Harley Street W1G 9QR London 29 Harley Street England	Nov 02, 2012	Aug 01, 2016	Director	Harley Street W1G 9QR London 29 Harley Street England	England	Indian	1981-6	188653280001
PERCU, Cornel Dronfield Street LE5 5AW Leicester 95 Dronfield Street	Jul 02, 2018	Jul 05, 2018	Director	Dronfield Street LE5 5AW Leicester 95 Dronfield Street	Romania	Romanian	1982-3	247989910001
SHARMA, Vikram Avebury Avenue LE4 0FP Leicester 64 England	Jun 15, 2017	Jul 15, 2023	Director	Avebury Avenue LE4 0FP Leicester 64 England	England	Indian	1981-9	117291220001
SHARMA, Vikram Dronfield Street LE5 5AW Leicester 95 Dronfield Street	Aug 01, 2016	Oct 15, 2016	Director	Dronfield Street LE5 5AW Leicester 95 Dronfield Street	England	Indian	1981-9	211821770001
SHARMA, Vikram 95 Dronfield Street LE5 5AW Leicester	Dec 04, 2006	Nov 02, 2012	Director	95 Dronfield Street LE5 5AW Leicester	England	Indian	1981-9	117291220001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Oct 15, 2004	Dec 04, 2006	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMMACULATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanjit Ghosh Avebury Avenue LE4 0FP Leicester 64 England	Jul 15, 2023	Avebury Avenue LE4 0FP Leicester 64 England	No
	Nationality: Bangladeshi Country of Residence: Bangladesh
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Vikram Sharma Dronfield Street LE5 5AW Leicester 95 England	Nov 01, 2017	Dronfield Street LE5 5AW Leicester 95 England	Yes
	Nationality: Indian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mukul Anand Dronfield Street LE5 5AW Leicester 95 England	Aug 01, 2016	Dronfield Street LE5 5AW Leicester 95 England	Yes
	Nationality: Indian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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