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 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
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)
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 |
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 |