Imgn Digital Limited, London
Imgn Digital Limited is a private limited company. Formerly, it was called Imagine Imaging Limited (it was changed on 2017-12-13). Situated at Kalculus, 119 Marylebone Road, London NW1 5PU, the aforementioned 14 years old enterprise was incorporated on 2010-04-12 and is officially classified as "photographic activities not elsewhere classified" (SIC code: 74209).1 director can be found in this company: Neil P. (appointed on 02 October 2014).
| About | |
|---|---|
| Name: Imgn Digital Limited | |
| Number: 07220281 | |
| Incorporation date: 2010-04-12 | |
| End of financial year: 30 April |
| Address: |
Kalculus 119 Marylebone Road London NW1 5PU |
| SIC code: |
74209 - Photographic activities not elsewhere classified |
Company staff
People with significant control
Imgn Holdings Limited
18 July 2023
| Address | Kalculus 119 Marylebone Road, London, NW1 5PU, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14651965 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil P.
6 April 2016 - 18 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott T.
6 April 2016 - 18 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 |
| Current Assets | 46,244 | 96,924 | 259,156 | 438,799 |
| Fixed Assets | 7,777 | 21,365 | 36,127 | 50,020 |
| Shareholder Funds | 11,238 | 56,010 | 207,399 | 377,929 |
| Tangible Fixed Assets | 7,777 | 21,365 | - | - |
| Total Assets Less Current Liabilities | 12,793 | 60,283 | 208,899 | 382,988 |
The date for Imgn Digital Limited confirmation statement filing is 2024-08-16. The latest one was submitted on 2023-08-02. The due date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: Imgn Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 119 Marylebone Road, NW1 5PU London. Neil P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Scott T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Document replacement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(7 pages)
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