IMAKER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imaker Ltd. The company was founded 6 years ago and was given the registration number 11712043. The firm's registered office is in LEEDS. You can find them at 134 Swarcliffe Avenue, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | IMAKER LTD |
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Company Number | : | 11712043 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 December 2018 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 134 Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3 Truesdales, Ickenham, Uxbridge, England, UB10 8FJ | Director | 08 January 2024 | Active |
169, Piccadilly, London, England, W1J 9EH | Director | 13 January 2020 | Active |
75 Ferdinand Magellan, 5 Clipper Street, London, E16 2XE | Director | 15 January 2019 | Active |
134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH | Director | 05 December 2018 | Active |
People with Significant Control
Miss Esther Gani Johnson |
Notified on | : | 08 January 2024 |
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Status | : | Active |
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Date of birth | : | August 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3 Truesdales, Ickenham, Uxbridge, England, UB10 8FJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Miss Annabel Lucy Gold |
Notified on | : | 13 January 2020 |
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Status | : | Active |
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Date of birth | : | October 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 169, Piccadilly, London, England, W1J 9EH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Robert Karol Kowal |
Notified on | : | 15 January 2019 |
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Status | : | Active |
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Date of birth | : | May 1972 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 75 Ferdinand Magellon, 5 Clipper Street, London, England, E16 2XE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Ducers Ltd |
Notified on | : | 05 December 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)