IMEGAZIC LTD
SUITE 1 WELCH HOUSE, 90-92 HIGH STREET, HENLEY-IN-ARDEN B95 5BY- Active
- Private Limited Company
- Company No. 13038543
- Last Updated: 01 Mar 2024
Company Profile
IMEGAZIC LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. IMEGAZIC LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years 10 months and 10 days.
| Name | IMEGAZIC LTD |
|---|---|
| Company number | 13038543 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 WELCH HOUSE 90-92 HIGH STREET HENLEY-IN-ARDEN B95 5BY |
|---|---|
| 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 |
|---|---|
| Ms Erica Malimban Nationality: Filipino |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Michelle Ward Nationality: British |
Dates: Monday, November 23, 2020 - Tuesday, December 15, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (93 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMEGAZIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMEGAZIC LTD | 23 Nov 2020 |