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EMAGINATION LTD

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

This company is commonly known as Emagination Ltd. The company was founded 12 years ago and was given the registration number NI608819. The firm's registered office is in DERRY. You can find them at Unit C2 Community Building Northside Village Centre, Glengalliagh Road, Derry, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EMAGINATION LTD
Company Number:NI608819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit C2 Community Building Northside Village Centre, Glengalliagh Road, Derry, Northern Ireland, BT48 8NN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2 Community Building, Northside Village Centre, Glengalliagh Road, Derry, Northern Ireland, BT48 8NN

Director31 August 2011Active
Unit C2 Community Building, Northside Village Centre, Glengalliagh Road, Derry, Northern Ireland, BT48 8NN

Director31 August 2011Active

People with Significant Control

Mrs Grainne Margaret Kelly
Notified on:31 August 2016
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit C2 Community Building, Northside Village Centre, Derry, Northern Ireland, BT48 8NN
Nature of control:
  • Significant influence or control
Mr Fintan Patrick Kelly
Notified on:31 August 2016
Status:Active
Date of birth:February 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit C2 Community Building, Northside Village Centre, Derry, Northern Ireland, BT48 8NN
Nature of control:
  • Significant influence or control
Bubblebum Holdings Limited
Notified on:31 August 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit C2, Community Building Northside Village Centre, Derry, Northern Ireland, BT48 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-04Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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