II

IMMEDIATE INVESTMENTS

Active

Company number 11304879

Dorking, United Kingdom · Incorporated 11 April 2018

Cedar Cottage, 23 Knoll Road, Dorking, Surrey, RH4 3ES, United Kingdom

Security dealing on own account · SIC 64991

Status
Active
Company age
8 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

39 Wandle Road London SW17 7DL · until 11 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

No accounts filed yet.

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALEXANDER, Amanda Tulloch
Director
11 April 2018
AS
ALEXANDER, Stephen Harold
Director
11 April 2018

Persons with significant control

PS
Benjamin Stephen Alexander
Born July 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 August 2021
PS
Katherine Helen Ruiz
Born September 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 June 2018
PS
Mr Robert Geoffrey Alexander
Born September 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Move Registers To Sail Company With New Address
Address
31 August 2023 View
Change Sail Address Company With New Address
Address
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Memorandum Articles
Incorporation
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Capital Name Of Class Of Shares
Capital
8 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Capital Allotment New Class Of Shares
Capital
20 June 2018 View
Incorporation Company
Incorporation
11 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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