IMAGIBEAN GAMES LTD
37 BAYWOOD SQUARE, CHIGWELL IG7 4AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13573500
- Last Updated: 01 Jun 2023
Company Profile
IMAGIBEAN GAMES LTD was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in CHIGWELL. IMAGIBEAN GAMES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 3 years 1 month and 7 days.
| Name | IMAGIBEAN GAMES LTD |
|---|---|
| Company number | 13573500 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BAYWOOD SQUARE CHIGWELL IG7 4AX |
|---|---|
| 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 |
|---|---|
| Mr Joseph Leonard Gallear Nationality: British |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Valdemaras Tomasevicius Nationality: Lithuanian |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Cherkira Maria Bau-Mann Nationality: British |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 18 May 2023, (-496 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMAGIBEAN GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMAGIBEAN GAMES LTD | 18 Aug 2021 |