IMMAC CAPITAL UK LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Immac Capital Uk Ltd

IMMAC CAPITAL UK LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Active". Immac Capital Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IMMAC CAPITAL UK LIMITED

31A ST. JAMES'S SQUARE LONDON SW1Y 4JR Other companies in SW1Y

Filing Information

Company Number		07110333
Company ID Number		07110333
Date formed		2009-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB112486336~~

Last Datalog update:	2024-11-05 20:46:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMAC CAPITAL UK LIMITED

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Company Officers of IMMAC CAPITAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
TIM RUTTMANN	Company Secretary	2015-04-30
RAIMUND HUSS	Director	2009-12-21
PETER RIEMENSCHNEIDER	Director	2009-12-21
TIM WALTER RUTTMANN	Director	2010-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD BORG	Company Secretary	2009-12-21	2015-04-30
RICHARD JOSEPH BORG	Director	2009-12-21	2015-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		DIRECTOR APPOINTED MRS MECHTHILD MOESENFECHTEL
2024-09-05		APPOINTMENT TERMINATED, DIRECTOR JENS WOLFHAGEN
2024-09-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		Change of details for Hannoversche Volksbank Eg as a person with significant control on 2023-05-25
2023-05-19		Notification of Hannoversche Volksbank Eg as a person with significant control on 2023-05-11
2023-05-19		CESSATION OF MARCUS HELMUT SCHIERMANN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR RAIMUND HUSS
2022-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RAIMUND HUSS
2022-06-24	AP01	DIRECTOR APPOINTED MR. JENS WOLFHAGEN
2022-06-20		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR TIM RUTTMANN on 2021-08-11
2021-08-11	CH01	Director's details changed for Tim Walter Ruttmann on 2021-08-11
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RIEMENSCHNEIDER
2019-07-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-07-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-17	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04	TM02	Termination of appointment of Richard Borg on 2015-04-30
2015-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH BORG
2015-05-04	AP03	Appointment of Tim Ruttmann as company secretary on 2015-04-30
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-16	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-29	AR01	29/01/14 ANNUAL RETURN FULL LIST
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM WALTER RUTTMANN / 29/01/2014
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUB RAIMUND / 29/01/2014
2013-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-13	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	AR01	21/12/10 ANNUAL RETURN FULL LIST
2011-01-31	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD BORG on 2011-01-27
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 27/01/2011
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RIEMENSCHNEIDER / 27/01/2011
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR
2010-10-28	AP01	DIRECTOR APPOINTED TIM WALTER RUTTMANN
2009-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to IMMAC CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMMAC CAPITAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMMAC CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

We have not found any records of IMMAC CAPITAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMMAC CAPITAL UK LIMITED

Trademarks

We have not found any records of IMMAC CAPITAL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMMAC CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as IMMAC CAPITAL UK LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where IMMAC CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMMAC CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMMAC CAPITAL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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