co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMMORTILE LIMITED

IMMORTILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMMORTILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05282544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMMORTILE LIMITED?

    • Manufacture of ceramic tiles and flags (23310) / Manufacturing

    Where is IMMORTILE LIMITED located?

    Registered Office Address
    Olands Lodge
    Milverton
    TA4 1NS Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMORTILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for IMMORTILE LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for IMMORTILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMMORTILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAKOWSKI, Anita L
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    		Secretary
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    		British38463220003
    DAKOWSKI, Julian Charles
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    United Kingdom
    		Director
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    United Kingdom
    		United KingdomBritish21337750003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMORTILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Dakowski
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    		Apr 06, 2016
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Julian Charles Dakowski
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    		Apr 06, 2016
    Milverton
    TA4 1NS Taunton
    Olands Lodge
    Somerset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0