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REIMAGINE DIGITAL LIMITED

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

This company is commonly known as Reimagine Digital Limited. The company was founded 3 years ago and was given the registration number 12961650. The firm's registered office is in WHETSTONE. You can find them at Suite 100 Prospect House, 2 Athenaeum Road, Whetstone, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REIMAGINE DIGITAL LIMITED
Company Number:12961650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 100 Prospect House, 2 Athenaeum Road, Whetstone, London, England, N20 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 39-40 St. James's Place, London, England, SW1A 1NS

Director03 March 2023Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW

Director20 October 2020Active
1st Floor, 39-40 St. James's Place, London, England, SW1A 1NS

Director20 October 2020Active

People with Significant Control

Dr Anand Kumar Verma
Notified on:03 March 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:1st Floor, 39-40 St. James's Place, London, England, SW1A 1NS
Nature of control:
  • Significant influence or control
Mrs Veena Verma
Notified on:21 November 2022
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:1st Floor, 39-40 St. James's Place, London, England, SW1A 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Anand Kumar Verma
Notified on:20 October 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:1st Floor, 39-40 St. James's Place, London, England, SW1A 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anand Verma Limited
Notified on:20 October 2020
Status:Active
Country of residence:England
Address:1st Floor, 39-40 St. James's Place, London, England, SW1A 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-23Officers

Termination director company with name termination date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Capital

Capital allotment shares.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Address

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

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-21Officers

Appoint person director company with name date.

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2020-11-12Address

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

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2020-10-20Incorporation

Incorporation company.

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