EMAGINATION STORE LTD
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 08973476
- Last Updated: 01 Mar 2024
Company Profile
EMAGINATION STORE LTD was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in MILTON KEYNES. EMAGINATION STORE LTD has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 10 months and 22 days.
| Name | EMAGINATION STORE LTD |
|---|---|
| Company number | 08973476 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT, KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emagination Holdings Ltd Rushy Platt, SN5 8WQ |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cats Solutions Holdings Ltd Caen View, SN5 8WQ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 19 March 2023, (-708 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMAGINATION STORE LTD | 02 Apr 2014 |