This company is commonly known as Emagine Consulting Ltd. The company was founded 11 years ago and was given the registration number 08261216. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EMAGINE CONSULTING LTD |
|---|---|---|
| Company Number | : | 08261216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 17 September 2015 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 30 November 2021 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 15 December 2023 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 30 November 2021 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 01 January 2016 | Active |
| Cheapside House, 138, Cheapside, London, United Kingdom, EC2V 6BJ | Secretary | 19 October 2012 | Active |
| 6, Agar Street, London, England, WC2N 4HN | Secretary | 14 December 2012 | Active |
| 80, Brook Street, Mayfair, London, United Kingdom, W1K 5DD | Secretary | 26 November 2012 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 14 December 2012 | Active |
| 80, Brook Street, Mayfair, London, United Kingdom, W1K 5DD | Director | 27 February 2013 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 30 November 2021 | Active |
| Cheapside House, 138, Cheapside, London, United Kingdom, EC2V 6BJ | Director | 19 October 2012 | Active |
| Cheapside House, 138, Cheapside, London, United Kingdom, SW11 4GA | Director | 19 October 2012 | Active |
| Cheapside House, 138, Cheapside, London, United Kingdom, EC2V 6BJ | Director | 19 October 2012 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 18 December 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-02-03 | Incorporation | Memorandum articles. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type small. | Download |
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