IMOGO UK LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

IMOGO UK LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
IMOGO UK LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516078. The accounts status is UNAUDITED ABRIDGED.

IMOGO UK LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020

Registered Office

DELEGATE HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5356) LIMITED (until 05/06/2008)

Confirmation Statements

Last Statement Next Statement Due
16/03/2021 30/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRENDA NEARCHOU Jul 1965 Dutch Director 2015-03-15 CURRENT
MS ALEXANDRA NEARCHOU Jul 1994 British Director 2015-03-15 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-02-27 UNTIL 2010-11-04 RESIGNED
VINDEX SERVICES LIMITED Director 2008-02-27 UNTIL 2008-06-05 RESIGNED
VINDEX LIMITED Director 2008-02-27 UNTIL 2008-06-05 RESIGNED
MR NICK NEARCHOU Jul 1962 British Director 2008-06-05 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alexandra Nearchou 2016-04-06 7/1994 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Brenda Nearchou 2016-04-06 7/1965 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER SPEAR HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SILVER SPEAR ASSOCIATES LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORANGE SPEAR SERVICES PLC HENLEY-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
KUBE CARD LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Imogo UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 29-02-2020 £20 Cash £-155,113 equity
Imogo UK Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 28-02-2019 £10 Cash £-148,379 equity
Imogo UK Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £88 Cash £-61,459 equity