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SHIMAGINE LIMITED

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

This company is commonly known as Shimagine Limited. The company was founded 22 years ago and was given the registration number 04222235. The firm's registered office is in LONG EATON. You can find them at C/o Phipp & Company, 6 Nottingham Road, Long Eaton, Nottinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHIMAGINE LIMITED
Company Number:04222235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Phipp & Company, 6 Nottingham Road, Long Eaton, Nottinghamshire, NG10 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Lenton Road, The Park, Nottingham, England, NG7 1DT

Secretary23 May 2001Active
25a, Lenton Road, The Park, Nottingham, England, NG7 1DT

Director23 May 2001Active
25a, Lenton Road, The Park, Nottingham, England, NG7 1DT

Director23 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 May 2001Active

People with Significant Control

Dr Helen Alison O'Neil
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:25a Lenton Road, The Park, Nottingham, England, NG7 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Michael John O'Neil
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:25a Lenton Road, The Park, Nottingham, England, NG7 1DT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person secretary company with change date.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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