IMMOBO LIMITED
Overview
| Company Name | IMMOBO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09670611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMOBO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMMOBO LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PE Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMMOBO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMMOBO LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for IMMOBO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Go Ahead Service Limited as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to The Picasso Building Caldervale Road Wakefield WF1 5PE on Jan 13, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Kai-Uwe Born on Sep 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Heike Born on Sep 26, 2025 | 2 pages | CH01 | ||
Change of details for Dr Kai-Uwe Born as a person with significant control on Sep 26, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Dr Kai-Uwe Born on Jul 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Heike Born on Jul 11, 2024 | 2 pages | CH01 | ||
Change of details for Dr Kai-Uwe Born as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2020 | 5 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2021 | 5 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Heike Born on Feb 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Kai-Uwe Born on Feb 21, 2023 | 2 pages | CH01 | ||
Change of details for Dr Kai-Uwe Born as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||
Notification of Kai-Uwe Born as a person with significant control on Jul 30, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 02, 2021 | 2 pages | PSC09 | ||
Who are the officers of IMMOBO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORN, Heike | Director | 6291 Ab Vaals Kerkstraat 39 Netherlands | Netherlands | German | 199087180008 | |||||||||
| BORN, Kai-Uwe, Dr | Director | 6291 Ab Vaals Kerkstraat 39 Netherlands | Netherlands | German | 158872620007 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 |
Who are the persons with significant control of IMMOBO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Kai-Uwe Born | Jul 30, 2021 | 6291 Ab Vaals Kerkstraat 39 Netherlands | No |
Nationality: German Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMMOBO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2020 | Jul 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 03, 2016 | Sep 10, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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