PLANBOX IMAGINATIK LIMITED
22 GREAT JAMES STREET, LONDON  WC1N 3ES- Active
- Private Limited Company
- Company No. 11725320
- Last Updated: 01 Mar 2024
Company Profile
PLANBOX IMAGINATIK LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in LONDON. PLANBOX IMAGINATIK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 15 days.
Name | PLANBOX IMAGINATIK LIMITED |
---|---|
Company number | 11725320 |
Company type | Private Limited Company |
Incorporation date | 13 Dec 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
22 GREAT JAMES STREET LONDON WC1N 3ES |
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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 |
---|---|
Ceo Ludwig Melik Nationality: Canadian |
Dates: Monday, December 9, 2019 - Monday, December 9, 2019
ownership of shares 25 to 50 percent as firm
|
Planbox International, Inc. Le Carrefour Laval |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
|
Mr James Douglas Strachan Gordon Nationality: English |
Dates: Thursday, December 13, 2018 - Wednesday, January 16, 2019
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 December |
Next annual accounts due | 30 September 2024, (1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 January 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
PLANBOX IMAGINATIK LIMITED | 13 Dec 2018 |
PLANBOX LIMITED | 10 Jan 2019 |