Immervox Limited
Company Profile
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MicroImmervox Limited
03814512•Private Limited With Share Capital
22 Hornsby Square, Southfields Industrial Park, Basildon, SS156SD
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Incorporated
27/07/1999
Company Age
26 years
Directors
4
Employees
9
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Immervox Limited (03814512) is a private limited with share capital incorporated on 27/07/1999 (26 years old) and registered in basildon, SS156SD. The company operates under SIC code 61900 - other telecommunications activities.
Add an expert to your team when designing, deploying and managing your network, connectivity and the associated business critical applications they host. immervox provides everything you need, access to multiple vendors, experience and expertise via a single, trusted partner. begin with a vision, be...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 27/07/1999
SS156SD
9 employees
Financial Overview
Total Assets
£3.61M
Liabilities
£1.10M
Net Assets
£2.51M
Est. Turnover
£2.56M
AI Estimated
Unreported
Cash
£385.6K
Key Metrics
9
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Resolution
Category:Resolution
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Capital Cancellation Shares
Category:Capital
Date:06-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Address
Date:18-11-2005
Auditors Resignation Company
Category:Auditors
Date:26-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2001
Legacy
Category:Address
Date:09-04-2001
Legacy
Category:Annual Return
Date:18-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2000
Memorandum Articles
Category:Incorporation
Date:05-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-1999
Legacy
Category:Accounts
Date:31-08-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
22-24 Hornsby Square, Southfields Business Park, Basildon, Essex, SS156SDRegistered
Contact
03330066220consultants@immervox.commanagement@immervox.cominfo@immervox.comsales@immervox.comimmervox.com
22 Hornsby Square, Southfields Industrial Park, Basildon, SS156SD