Immediate Records Limited

Active05418395 Private limited company
Incorporated
8 April 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Nigel Anthony Adams
Accounts type
Micro entity
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2005
British
Born March 1963 (63)
Officer history (3 former)
1 March 2009
Resigned Adams, Nicola Theresa as Secretary
8 April 2005
Appointed Adams, Nigel Anthony as Director
8 April 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 April 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 April 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
8 April 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
8 April 2005
Appointed Adams, Nicola Theresa as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates8 April 2026
24 December 2025Micro company accounts30 April 2025
16 April 2025Confirmation statement with no updates8 April 2025
8 October 2024Micro company accounts30 April 2024
18 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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