This company is commonly known as Imagile Business Support Limited. The company was founded 17 years ago and was given the registration number 05991860. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | IMAGILE BUSINESS SUPPORT LIMITED |
|---|---|---|
| Company Number | : | 05991860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Secretary | 01 August 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 December 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 20 October 2022 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 April 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 20 October 2022 | Active |
| 34 Chalkdown, Luton, LU2 7FH | Secretary | 13 March 2008 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 18 December 2006 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Secretary | 02 April 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 08 November 2006 | Active |
| 10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Director | 17 September 2007 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 07 April 2009 | Active |
| 77, Kenley Road, London, SW19 3DU | Director | 16 October 2008 | Active |
| The Spinney, Bridle Lane, Loudwater, WD3 4JA | Director | 13 March 2008 | Active |
| St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 01 August 2008 | Active |
| 27 Pyecombe Corner, Woodside Park, London, N12 7AJ | Director | 17 September 2007 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2012 | Active |
| 5 Strand, London, WC2N 5AF | Corporate Director | 18 December 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 08 November 2006 | Active |
| 140, London Wall, London, EC2Y 5DN | Corporate Director | 18 December 2006 | Active |
| Imagile Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Broad Quay House, Bristol, England, BS1 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Officers | Change person secretary company with change date. | Download |
| 2018-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
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