UKBizDB.co.uk

IMAGILE GROUP LIMITED

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

This company is commonly known as Imagile Group Limited. The company was founded 15 years ago and was given the registration number 06746320. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:IMAGILE GROUP LIMITED
Company Number:06746320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Secretary01 August 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director21 March 2016Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director20 October 2022Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director20 October 2022Active
34 Chalkdown, Luton, LU2 7FH

Secretary10 December 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Secretary24 April 2017Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary20 May 2009Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary11 November 2008Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY

Director09 December 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director01 April 2016Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director09 December 2008Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA

Director07 April 2009Active
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director09 December 2008Active
Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG

Director11 November 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 March 2012Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director11 November 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Director15 September 2011Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director11 November 2008Active

People with Significant Control

Semperian Ppp Investment Partners Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor 1, Gresham Street, London, England, EC2V 7BX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.