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ACTIMAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actimage Ltd. The company was founded 4 years ago and was given the registration number 12207384. The firm's registered office is in LONDON. You can find them at Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTIMAGE LTD
Company Number:12207384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director13 September 2019Active

People with Significant Control

Imagina International
Notified on:13 September 2019
Status:Active
Country of residence:Luxembourg
Address:224, Rue De Beggen, Actimage Sa, Luxembourg, L-1220
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-24Gazette

Gazette filings brought up to date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-04Accounts

Change account reference date company current extended.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-08-02Address

Change registered office address company with date old address new address.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-13Incorporation

Incorporation company.

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