This company is commonly known as Imagiz Limited. The company was founded 19 years ago and was given the registration number 05352962. The firm's registered office is in LONDON. You can find them at 208 Parkway House, Sheen Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | IMAGIZ LIMITED |
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Company Number | : | 05352962 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 208 Parkway House, Sheen Lane, London, England, SW14 8LS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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208 Parkway House, Sheen Lane, London, England, SW14 8LS | Secretary | 24 July 2018 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 09 June 2013 | Active |
208 Parkway House, Sheen Lane, London, England, SW14 8LS | Director | 24 July 2018 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Secretary | 04 February 2005 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 04 February 2005 | Active |
4 Kelmscott Road, London, SW11 6QY | Director | 04 February 2005 | Active |
Mr Pete Vox | ||
Notified on | : | 24 July 2018 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 208 Parkway House, Sheen Lane, London, England, SW14 8LS |
Nature of control | : |
|
Mr Peter Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
Nature of control | : |
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Ms Narissa Bowles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 208 Parkway House, Sheen Lane, London, England, SW14 8LS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-03 | Officers | Termination director company with name termination date. | Download |
2018-12-03 | Officers | Appoint person director company with name date. | Download |
2018-11-30 | Officers | Termination secretary company with name termination date. | Download |
2018-11-30 | Officers | Appoint person secretary company with name date. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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