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IMAGIC (UK) LIMITED

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

This company is commonly known as Imagic (uk) Limited. The company was founded 24 years ago and was given the registration number 03848778. The firm's registered office is in SALISBURY. You can find them at 5 De Vaux Place, , Salisbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMAGIC (UK) LIMITED
Company Number:03848778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 De Vaux Place, Salisbury, England, SP1 2SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, De Vaux Place, Salisbury, England, SP1 2SJ

Director28 September 1999Active
15 Highlands, Potterne, Devizes, SN10 5NS

Secretary28 September 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary27 September 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director27 September 1999Active
Pfungenerstr 28, Ch-8425 Oberembrach, Switzerland,

Director28 September 1999Active
15 Highlands, Potterne, Devizes, SN10 5NS

Director27 September 2004Active

People with Significant Control

Mr Anthony Desmond Clama Gemmill
Notified on:01 September 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:5, De Vaux Place, Salisbury, England, SP1 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-28Address

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

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2020-09-28Address

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

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts amended with accounts type total exemption full.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-19Address

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

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts amended with accounts type total exemption small.

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2016-01-01Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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