IMAGENPAY UK LIMITED
C/O ELLIS & CO, 114-120 NORTHGATE STREET, CHESTER CH1 2HT- Active
- Private Limited Company
- Company No. 11093080
- Last Updated: 01 Mar 2024
Company Profile
IMAGENPAY UK LIMITED was incorporated on Monday, December 4, 2017 as a Private Limited Company with registered address in CHESTER. IMAGENPAY UK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 6 years 11 months and 10 days.
| Name | IMAGENPAY UK LIMITED |
|---|---|
| Company number | 11093080 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CH1 2HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Michael John Donald Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Imagenpay Ag 6330 |
Dates: Monday, February 19, 2018 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Dowd Nationality: British |
Dates: Tuesday, January 16, 2018 - Monday, February 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Nicholson Nationality: British |
Dates: Monday, December 4, 2017 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMAGENPAY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMAGENPAY UK LIMITED | 04 Dec 2017 |