IMAGILE PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
IMAGILE PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
10611984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 10 months old)
WEBSITE
https://www.semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IMAGILE PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMAGILE PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGILE PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGILE PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2017 - Present (7 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/04/2023 | Michael James (926353896) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 28/10/2019 | Luke Body (916714931) has left the board |
| 28/10/2019 | New Board Member Luke Body (926349132) Appointed |
| 22/10/2019 | New Board Member Michael James (926353896) Appointed |
| 21/10/2019 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | New Company Secretary Susan Taberner (924927021) Appointed |
| 02/08/2018 | Michael Saunders (922436624) has left the board |
| 24/05/2018 | New Board Member Luke Body (916714931) Appointed |
| 24/05/2018 | Luke Body (924636864) has left the board |
| 17/05/2018 | New Board Member Luke Body (924636864) Appointed |
| 17/05/2018 | Terence Ryan (913483973) has left the board |
| 17/05/2018 | Stephen Paul Hornby (910275199) has left the board |
| 17/05/2018 | New Board Member Carl White (924636858) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/04/2017 | Jonathan Michael Simpson (922436623) has left the board |
| 28/03/2017 | New Board Member Terence Ryan (913483973) Appointed |
| 28/03/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 28/03/2017 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 28/03/2017 | New Board Member Stephen Paul Hornby (910275199) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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