IMAGINATIK LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGINATIK LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
IMAGINATIK LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727593. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IMAGINATIK LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 GREAT JAMES STREET
LONDON
WC1N 3ES

This Company Originates in : United Kingdom
Previous trading names include:
ABAL GROUP LIMITED (until 05/02/2019)

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUDOLF MELIK May 1966 Canadian Director 2019-02-05 CURRENT
MR ANGUS FORREST Mar 1953 British Director 2018-12-14 UNTIL 2019-02-05 RESIGNED
MR ANGUS FORREST Secretary 2018-12-14 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planbox International, Inc 2019-12-26 Laval   Quebec H7l 4s4 Ownership of shares 75 to 100 percent
Angus Forrest 2018-12-14 - 2019-12-26 3/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Imaginatik Limited 2023-08-08 31-12-2022 £1 equity
Imaginatik Limited 2022-10-27 31-12-2021 £1 equity
IMAGINATIK LIMITED - Dormant Accounts 31/12/2020 2021-09-29 31-12-2020 £1 Cash
Dormant Company Accounts - IMAGINATIK LIMITED 2020-11-18 31-12-2019 £1 Cash £1 equity

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