This company is commonly known as Imago Consulting Limited. The company was founded 23 years ago and was given the registration number 04230605. The firm's registered office is in DARESBURY. You can find them at Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IMAGO CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04230605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire, United Kingdom, WA4 4JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morphany Old Hall West, Morphany Lane, Daresbury, United Kingdom, WA4 4JR | Secretary | 21 July 2015 | Active |
| Morphany Old Hall West, Morphany Lane, Daresbury, United Kingdom, WA4 4JR | Director | 16 December 2011 | Active |
| Morphany Old Hall West, Morphany Lane, Daresbury, United Kingdom, WA4 4JR | Director | 16 December 2011 | Active |
| Apartment 33, Philip Godlee Lodge, 842 Wilmslow Road, Manchester, United Kingdom, M20 2DS | Secretary | 01 June 2012 | Active |
| Morphany Old Hall West, Morphany Lane, Daresbury, WA4 4JR | Secretary | 01 July 2001 | Active |
| 11, Chestnut Walk, St Edwards Park Chedderton, Leek, England, ST13 7BJ | Secretary | 28 November 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 June 2001 | Active |
| Apartment 33, Philip Godlee Lodge, 842 Wilmslow Road, Manchester, United Kingdom, M20 2DS | Director | 01 June 2012 | Active |
| Morphany Old Hall West, Morphany Lane, Daresbury, WA4 4JR | Director | 07 June 2001 | Active |
| Morphany Old Hall West, Morphany Lane, Daresbury, WA4 4JR | Director | 07 June 2001 | Active |
| 11, Chestnut Walk, St Edwards Park Chedderton, Leek, England, ST13 7BJ | Director | 28 November 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 June 2001 | Active |
| Mrs Rachel Elizabeth Roberts | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Morphany Old Hall West, Morphany Lane, Daresbury, United Kingdom, WA4 4JR |
| Nature of control | : |
|
| Mr Nicholas Andrew Roberts | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Morphany Old Hall West, Morphany Lane, Daresbury, United Kingdom, WA4 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-01 | Capital | Capital name of class of shares. | Download |
| 2021-10-01 | Incorporation | Memorandum articles. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-04 | Officers | Change person secretary company with change date. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
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