UKBizDB.co.uk

EMAGINATION STORE LTD

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

This company is commonly known as Emagination Store Ltd. The company was founded 10 years ago and was given the registration number 08973476. The firm's registered office is in SWINDON. You can find them at Unit 2 Caen View, Rushy Platt, Swindon, Wilts. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMAGINATION STORE LTD
Company Number:08973476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2 Caen View, Rushy Platt, Swindon, Wilts, SN5 8WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director13 July 2022Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director02 April 2014Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director14 September 2022Active
Unit 2, Caen View, Rushy Platt, Swindon, England, SN5 8WQ

Secretary02 April 2014Active
Unit 2, Caen View, Rushy Platt, Swindon, England, SN5 8WQ

Director02 April 2014Active
Unit 2, Caen View, Rushy Platt, Swindon, England, SN5 8WQ

Director02 April 2014Active
Unit 2, Caen View, Rushy Platt, Swindon, SN5 8WQ

Director26 May 2015Active
Unit 2, Caen View, Rushy Platt, Swindon, SN5 8WQ

Director26 May 2015Active

People with Significant Control

Emagination Holdings Ltd
Notified on:21 December 2021
Status:Active
Address:Unit 2 Caen View, Rushy Platt, Swindon, SN5 8WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cats Solutions Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2/3, Caen View, Swindon, England, SN5 8WQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.