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 |
|---|---|
| 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 |
|---|---|
| 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 |