IMAGENPAY UK LIMITED
Active - Accounts Filed
General Information
NAME
IMAGENPAY UK LIMITED
COMPANY NUMBER
11093080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/12/2017
(7years old)
WEBSITE
www.imagenpay.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH1 2HT
Riverside Innovation Centre
Castle Drive
Chester
Cheshire
CH1 1SL
Telephone: 515529
c/o Ellis & Co
114-120 Northgate Street
Chester
Cheshire CH1 2HT
CH1 2HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAGENPAY UK 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 IMAGENPAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGENPAY UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - 16/01/2018 (1 months) Born in Aug 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Company Secretary Darya Dranchenko (930704000) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | Elena Zenina (926922223) has left the board |
| 08/10/2021 | New Board Member Maria Christova Mundt (928803503) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Company Secretary Elena Zenina (926922223) Appointed |
| 30/04/2020 | Amina Noorani (925693410) has left the board |
| 14/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 02/04/2019 | Gareth Frost (924927595) has left the board |
| 02/04/2019 | Robert Sean Dowd (924060045) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Michael John Donald (925000031) Appointed |
| 13/08/2018 | New Company Secretary Gareth Frost (924927595) Appointed |
| 13/08/2018 | New Board Member Marc Schlittler (924927920) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 18/01/2018 | Henry Nicholson (924077995) has left the board |
| 07/12/2017 | New Board Member Robert Dowd (924060045) Appointed |
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