IMMENSE SOLUTIONS LIMITED
Overview
| Company Name | IMMENSE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11634143 |
| 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 IMMENSE SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IMMENSE SOLUTIONS LIMITED located?
| Registered Office Address | International House 36-38 Cornhill EC3V 3NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMMENSE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IMMENSE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for IMMENSE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Ketton Suite Main Road Barleythorpe Oakham LE15 7WD | 1 pages | AD02 | ||
Change of details for Immense Simulations Limited as a person with significant control on Oct 21, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Ohs Secretaries Limited as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||
Register(s) moved to registered office address International House 36-38 Cornhill London EC3V 3NG | 1 pages | AD04 | ||
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on Jul 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Eifion Jenkins as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Trevenen Jaco as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ohs Secretaries Limited on Jun 25, 2021 | 1 pages | CH04 | ||
Director's details changed for Dr Robin Jacob North on Aug 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD03 | ||
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||
Appointment of Ohs Secretaries Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Change of details for Immense Simulations Limited as a person with significant control on Jan 15, 2021 | 2 pages | PSC05 | ||
Change of details for Immense Simulations Limited as a person with significant control on Oct 22, 2018 | 2 pages | PSC05 | ||
Who are the officers of IMMENSE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH, Robin Jacob, Dr | Director | 36-38 Cornhill EC3V 3NG London International House England | United Kingdom | British | 201049390003 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| JACO, Peter Trevenen | Director | 24 Holborn Viaduct City Of London EC1A 2BN London International House England | England | British | 245862560001 | |||||||||
| JENKINS, Eifion | Director | 24 Holborn Viaduct City Of London EC1A 2BN London International House England | United Kingdom | British | 201049380001 |
Who are the persons with significant control of IMMENSE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Immense Simulations Limited | Oct 22, 2018 | 36-38 Cornhill EC3V 3NG London International House England | No | ||||
| |||||||
Natures of Control
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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