Immediate Resources Limited

Active03672104 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Combined office administrative service activities (82110)
Owned by
Susan Veness
Accounts type
Micro entity
Region
South East
Address
22 Murrin Road
Maidenhead
Berkshire
SL6 5EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2025
British
Born November 1960
Veness, Sharon Nicole
Secretary · Appointed 27 June 1999
British
Officer history (3 former)
15 November 2025
Appointed Veness, Jacqueline Susan as Director
15 November 2025
Resigned Veness, Jaqueline Susan as Director
27 June 1999
Appointed Veness, Sharon Nicole as Secretary
27 June 1999
Appointed Veness, Jaqueline Susan as Director
23 November 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
23 November 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Veness
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born November 1960

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£114,528

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £114,528 £114,528 £114,528 £114,528 £114,528 £114,528 £114,528
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£114,528£114,528£114,528£114,528£114,528£114,548£114,548
Creditors (< 1 year)£0£20£20
Creditors (> 1 year)£0£0
Net Current Assets£114,528£114,528£114,528£114,528£114,528£114,528£114,528
Net Assets£114,528£114,528£114,528£114,528£114,528£114,528£114,528
Shareholder Funds£114,528£114,528£114,528£114,528£114,528£114,528£114,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Micro company accounts30 November 2025
23 November 2025Termination of appointment of a director
23 November 2025Appointment of a director
23 November 2025Confirmation statement with no updates15 November 2025
17 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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