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IMAGINATION INDUSTRIES LTD - 9 Pembridge Road, Notting Hill, London, W11 3JY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06890468
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Pembridge Road
- Notting Hill
- London
- W11 3JY
- England 9 Pembridge Road, Notting Hill, London, W11 3JY, England UK
Management
- Geschäftsführung
- CASEY, Vincent Francis
- FITZPATRICK, Stephen James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2009
- Alter der Firma 2009-04-28 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Imagination Industries Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVO GROUP LTD
- Rechtsträger-Kennung (LEI)
- 549300X0KSGYOHESKK53
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-11-20
- Letzte Einreichung: 2023-11-06
✓
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IMAGINATION INDUSTRIES LTD Firmenbeschreibung
- IMAGINATION INDUSTRIES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06890468. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.2009 registriert. IMAGINATION INDUSTRIES LTD hat Ihre Tätigkeit zuvor unter dem Namen OVO GROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über 9 Pembridge Road erreicht werden.
Jetzt sichern IMAGINATION INDUSTRIES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imagination Industries Ltd - 9 Pembridge Road, Notting Hill, London, W11 3JY, Grossbritannien
- 2009-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IMAGINATION INDUSTRIES LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06890468#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06890468#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06890468#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2023-11-20) - CS01
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notification-of-a-person-with-significant-control (2023-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-20) - PSC07
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change-sail-address-company-with-old-address-new-address (2023-11-07) - AD02
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accounts-with-accounts-type-group (2023-08-29) - AA
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memorandum-articles (2023-03-08) - MA
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capital-name-of-class-of-shares (2023-03-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-14) - SH10
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-11-07) - AD04
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accounts-with-accounts-type-group (2022-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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accounts-with-accounts-type-group (2022-01-07) - AA
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mortgage-satisfy-charge-full (2022-12-15) - MR04
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-group (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-group (2019-10-22) - AA
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mortgage-satisfy-charge-full (2019-03-08) - MR04
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mortgage-satisfy-charge-full (2019-02-11) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-01-11) - MR05
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mortgage-satisfy-charge-full (2019-12-19) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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change-sail-address-company-with-old-address-new-address (2017-10-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-12-03) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-06) - AD03
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-group (2016-10-10) - AA
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capital-cancellation-shares (2016-06-08) - SH06
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capital-return-purchase-own-shares (2016-06-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-allotment-shares (2015-06-18) - SH01
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mortgage-satisfy-charge-full (2015-06-15) - MR04
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certificate-change-of-name-company (2015-01-20) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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change-of-name-notice (2015-01-20) - CONNOT
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capital-allotment-shares (2015-07-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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mortgage-satisfy-charge-full (2015-08-20) - MR04
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memorandum-articles (2015-12-04) - MA
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capital-return-purchase-own-shares (2015-09-07) - SH03
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accounts-with-accounts-type-group (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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move-registers-to-sail-company-with-new-address (2014-12-29) - AD03
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change-sail-address-company-with-new-address (2014-12-29) - AD02
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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change-of-name-notice (2014-02-21) - CONNOT
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capital-cancellation-shares (2014-08-05) - SH06
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capital-return-purchase-own-shares (2014-08-05) - SH03
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accounts-with-accounts-type-group (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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resolution (2014-02-25) - RESOLUTIONS
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resolution (2014-02-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-03-14) - AA01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-amended-with-accounts-type-group (2013-09-23) - AAMD
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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resolution (2013-08-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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legacy (2012-08-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-group (2012-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-01-20) - SH10
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capital-return-purchase-own-shares (2011-02-16) - SH03
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capital-cancellation-shares (2011-03-10) - SH06
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resolution (2011-04-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-21) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-group (2011-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-01-03) - RESOLUTIONS
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termination-director-company-with-name (2010-01-03) - TM01
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termination-secretary-company-with-name (2010-01-03) - TM02
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resolution (2010-04-08) - RESOLUTIONS
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miscellaneous (2010-04-16) - MISC
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change-person-director-company-with-change-date (2010-04-15) - CH01
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capital-cancellation-shares (2010-07-06) - SH06
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capital-return-purchase-own-shares (2010-07-23) - SH03
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change-account-reference-date-company-previous-shortened (2010-09-24) - AA01
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-02) - AA01
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-07-27) - 287
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legacy (2009-07-27) - 288a
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incorporation-company (2009-04-28) - NEWINC
