This company is commonly known as Imagile Consulting Limited. The company was founded 7 years ago and was given the registration number 10492530. The firm's registered office is in BRISTOL. You can find them at Third Floor, Broad Quay House, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMAGILE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 10492530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 01 August 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 22 August 2022 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 22 August 2022 | Active |
| Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ | Director | 22 August 2022 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Secretary | 09 March 2017 | Active |
| Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ | Director | 23 November 2016 | Active |
| Semperian Infrastructure Group Limited | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Broad Quay House, Prince Street, Broad Quay, Bristol, England, BS1 4DJ |
| Nature of control | : |
|
| Semperian Asset Management Ltd | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Change of name | Certificate change of name company. | Download |
| 2022-08-22 | Change of name | Change of name notice. | Download |
| 2022-08-22 | Change of name | Change of name request comments. | Download |
| 2022-08-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Officers | Appoint corporate 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 |
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