This company is commonly known as Imagenpay Uk Limited. The company was founded 6 years ago and was given the registration number 11093080. The firm's registered office is in CHESTER. You can find them at Riverside Innovation Centre, Castle Drive, Chester, Cheshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | IMAGENPAY UK LIMITED |
|---|---|---|
| Company Number | : | 11093080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Innovation Centre, Castle Drive, Chester, Cheshire, England, CH1 1SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT | Secretary | 10 March 2023 | Active |
| C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT | Director | 03 September 2018 | Active |
| 27, Boulevard De Belgique, Monaco, France, | Director | 01 September 2021 | Active |
| C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT | Director | 09 August 2018 | Active |
| Riverside Innovation Centre, Castle Drive, Chester, England, CH1 1SL | Secretary | 09 August 2018 | Active |
| Riverside Innovation Centre, Castle Drive, Chester, England, CH1 1SL | Secretary | 29 March 2019 | Active |
| 56 Seymour Street, Flat 4, 56 Seymour Street, London, England, W1H 7JJ | Secretary | 28 April 2020 | Active |
| Riverside Innovation Centre, Castle Drive, Chester, England, CH1 1SL | Director | 05 December 2017 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 04 December 2017 | Active |
| Michael John Donald | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT |
| Nature of control | : |
|
| Imagenpay Ag | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Fabrikstrasse 5, 6330, Cham, Switzerland, |
| Nature of control | : |
|
| Mr Robert Dowd | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, High Street, Chester, United Kingdom, CH3 8EE |
| Nature of control | : |
|
| Mr Henry Nicholson | ||
| Notified on | : | 04 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-02-09 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-02-03 | Capital | Capital allotment shares. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-08 | Capital | Capital allotment shares. | Download |
| 2024-01-06 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Capital | Capital alter shares subdivision. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Accounts | Change account reference date company previous extended. | Download |
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