This company is commonly known as Planbox Imaginatik Limited. The company was founded 5 years ago and was given the registration number 11725320. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | PLANBOX IMAGINATIK LIMITED |
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Company Number | : | 11725320 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Great James Street, London, United Kingdom, WC1N 3ES |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70-72, Trierer Street, 22453 Hamburg, Germany, | Secretary | 22 February 2024 | Active |
70-72, Trierer Street, 53115 Bonn, Germany, | Director | 22 February 2024 | Active |
70-72, Trierer Street, 53115 Bonn, Germany, | Director | 22 February 2024 | Active |
22, Great James Street, London, United Kingdom, WC1N 3ES | Director | 13 December 2018 | Active |
22, Great James Street, London, United Kingdom, WC1N 3ES | Director | 09 January 2019 | Active |
Ceo Ludwig Melik | ||
Notified on | : | 09 December 2019 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | Canadian |
Country of residence | : | Canada |
Address | : | 1800 Berlier, Laval, Quebec, Canada, 1800 Berlier,, Laval, Canada, |
Nature of control | : |
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Planbox International, Inc. | ||
Notified on | : | 16 January 2019 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 750-3090, Le Carrefour Laval, Montreal, Canada, |
Nature of control | : |
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Mr James Douglas Strachan Gordon | ||
Notified on | : | 13 December 2018 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 22, Great James Street, London, United Kingdom, WC1N 3ES |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Officers | Termination director company with name termination date. | Download |
2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
2024-03-01 | Officers | Appoint person director company with name date. | Download |
2024-03-01 | Officers | Appoint person director company with name date. | Download |
2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Capital | Capital allotment shares. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-10 | Officers | Appoint person director company with name date. | Download |
2019-01-10 | Resolution | Resolution. | Download |
2019-01-09 | Officers | Termination director company with name termination date. | Download |
2018-12-13 | Incorporation | Incorporation company. | Download |
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