REIMAGINE DIGITAL LIMITED
1ST FLOOR, 39-40 ST. JAMES'S PLACE, LONDON  SW1A 1NS- Active
- Private Limited Company
- Company No. 12961650
- Last Updated: 01 Mar 2024
Company Profile
REIMAGINE DIGITAL LIMITED was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in LONDON. REIMAGINE DIGITAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years and 27 days.
Name | REIMAGINE DIGITAL LIMITED |
---|---|
Company number | 12961650 |
Company type | Private Limited Company |
Incorporation date | 20 Oct 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1ST FLOOR 39-40 ST. JAMES'S PLACE LONDON SW1A 1NS |
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Country Of Origin | ENGLAND |
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 |
---|---|
Dr Anand Kumar Verma Nationality: British |
Dates: Friday, March 3, 2023 - present
significant influence or control
|
Mrs Veena Verma Nationality: British |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dr Anand Kumar Verma Nationality: British |
Dates: Wednesday, October 20, 2021 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Anand Verma Limited 39-40 St. James's Place, SW1A 1NS |
Dates: Tuesday, October 20, 2020 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-108 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 17 November 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REIMAGINE DIGITAL LIMITED.
Previous Names
Name | Change Date |
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REIMAGINE DIGITAL LIMITED | 20 Oct 2020 |