UKBizDB.co.uk

IMAGED REALITY LTD

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

This company is commonly known as Imaged Reality Ltd. The company was founded 7 years ago and was given the registration number 10419722. The firm's registered office is in LONDON. You can find them at 154 Bishopsgate, C/o Mah, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:IMAGED REALITY LTD
Company Number:10419722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:154 Bishopsgate, C/o Mah, London, England, EC2M 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154 Bishopsgate, C/O Mah, London, England, EC2M 4LN

Director10 October 2016Active
154 Bishopsgate, C/O Mah, London, England, EC2M 4LN

Director10 October 2016Active

People with Significant Control

Mrs Claudia Ruiz-Graham
Notified on:10 October 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:154 Bishopsgate, C/O Mah, London, England, EC2M 4LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tim Graham
Notified on:10 October 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:154 Bishopsgate, C/O Mah, London, England, EC2M 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-02Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-12Capital

Capital allotment shares.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Capital

Capital allotment shares.

Download
2021-06-25Capital

Capital allotment shares.

Download
2021-05-26Capital

Capital allotment shares.

Download
2021-04-22Capital

Second filing capital allotment shares.

Download
2021-04-19Capital

Capital allotment shares.

Download
2021-03-24Resolution

Resolution.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Capital

Capital allotment shares.

Download
2020-09-08Capital

Capital allotment shares.

Download
2020-09-04Capital

Capital alter shares subdivision.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Accounts

Change account reference date company current extended.

Download
2017-11-09Address

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

Download

Copyright © 2024. All rights reserved.