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Imaginatik Limited, WC1N 3ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMAGINATIK LIMITED

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

This company is commonly known as Imaginatik Limited. The company was founded 5 years ago and was given the registration number 11727593. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:IMAGINATIK LIMITED
Company Number:11727593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:22 Great James Street, London, WC1N 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great James Street, London, United Kingdom, WC1N 3ES

Director05 February 2019Active
73, Taybridge Road, London, United Kingdom, SW11 5PX

Secretary14 December 2018Active
73, Taybridge Road, London, United Kingdom, SW11 5PX

Director14 December 2018Active

People with Significant Control

Planbox International, Inc
Notified on:26 December 2019
Status:Active
Country of residence:Canada
Address:1800 Belier Street, Suite 400, Laval, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Angus Forrest
Notified on:14 December 2018
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:73, Taybridge Road, London, United Kingdom, SW11 5PX
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 (6 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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2019-12-26Persons with significant control

Cessation of a person with significant control.

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2019-12-26Persons with significant control

Notification of a person with significant control.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Address

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

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-05Resolution

Resolution.

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2019-02-05Change of name

Change of name notice.

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2018-12-14Incorporation

Incorporation company.

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