Imagile Professional Services Limited. Head office in Bristol. Check Director.

Imagile Professional Services Limited, Bristol

Imagile Professional Services Limited is a private limited company. Registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, the aforementioned 7 years old firm was incorporated on 2017-02-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the business: Luke B. (appointed on 10 May 2018), Carl W. (appointed on 10 May 2018), Chris B. (appointed on 24 March 2017). Moving on to the secretaries (1 in total), we can name: Susan T. (appointed on 01 August 2018).

About
Name: Imagile Professional Services Limited
Number: 10611984
Incorporation date: 2017-02-09
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Imagile Group Limited

29 March 2019

Address	Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	United Kingdom
Registration number	06746320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Imagile Infrastructure Management Ltd

9 February 2017 - 29 March 2019

Address	Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05343295
Nature of control:	75,01-100% shares

The due date for Imagile Professional Services Limited confirmation statement filing is 2024-02-22. The last confirmation statement was filed on 2023-02-08. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Imagile Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broad Quay House, Prince St, BS1 4DJ Bristol. Imagile Infrastructure Management Ltd has over 3/4 of shares. The corporate PSC can be found at Broad Quay House, BS1 4DJ Bristol.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 12th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 10th, November 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2019/10/08. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
TM01	2019/10/08 - the day director's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/03/29 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/29 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/04/03 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
AP03	New secretary appointment on 2018/08/01 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM02	2018/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
TM01	2018/05/10 - the day director's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
TM01	2018/05/10 - the day director's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/10. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/10. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/01/26 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/24. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/24. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/24. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/24. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2018/02/28 filed on: 16th, March 2017 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, February 2017 \| incorporation	Free Download (11 pages)

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