Emagination Store Ltd. net worth, address, company information. Free

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Emagination Store Ltd (reg no 08973476) is a private limited company founded on 2014-04-02. The enterprise can be found at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Emagination Store Ltd is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Emagination Store Ltd
Number	08973476
Date of Incorporation:	2nd April 2014
End of financial year:	30 December
Address:	1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in this particular company, we can name: James S. (in the company from 14 September 2022), Steven P. (appointment date: 13 July 2022), Gregory S. (appointed on 02 April 2014).

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Current Assets	300,461	315,473	333,214	629,830
Fixed Assets	-	-	3,629	3,354
Total Assets Less Current Liabilities	-143	-3,189	-4,852	42,023

People with significant control

Emagination Holdings Ltd

21 December 2021

Address	Unit 2 Caen View Rushy Platt, Swindon, Wiltshire, SN5 8WQ
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13390164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cats Solutions Holdings Ltd

6 April 2016 - 21 December 2021

Address	Unit 2/3 Caen View, Swindon, SN5 8WQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of England And Wales
Registration number	06341765
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Address change date: Wed, 7th Jun 2023. New Address: 1 Radian Court, Knowlhill Milton Keynes MK5 8PJ. Previous address: Unit 2 Caen View Rushy Platt Swindon Wilts SN5 8WQ filed on: 7th, June 2023 \| address	Free Download (2 pages)

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(AD01) Address change date: Wed, 7th Jun 2023. New Address: 1 Radian Court, Knowlhill Milton Keynes MK5 8PJ. Previous address: Unit 2 Caen View Rushy Platt Swindon Wilts SN5 8WQ filed on: 7th, June 2023 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(AP01) On Tue, 14th Sep 2021 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2022 \| mortgage	Free Download (1 page)
(TM02) Wed, 13th Jul 2022 - the day secretary's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Jul 2022 new director was appointed. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2022 \| mortgage	Free Download (1 page)
(TM01) Wed, 13th Jul 2022 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 089734760005, created on Mon, 11th Jul 2022 filed on: 12th, July 2022 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates Sat, 2nd Apr 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 21st Dec 2021 filed on: 17th, January 2022 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 21st Dec 2021 filed on: 17th, January 2022 \| persons with significant control	Free Download (4 pages)
(MR05) All of the property or undertaking has been released from charge 089734760002 filed on: 12th, January 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 089734760001 filed on: 12th, January 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 089734760003 filed on: 12th, January 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, January 2022 \| incorporation	Free Download (12 pages)
(MR01) Registration of charge 089734760004, created on Tue, 21st Dec 2021 filed on: 5th, January 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 089734760003, created on Fri, 18th Jun 2021 filed on: 21st, June 2021 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 2nd Apr 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, March 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 4th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(TM01) Fri, 3rd May 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 2nd Apr 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 089734760002, created on Tue, 1st Mar 2016 filed on: 7th, March 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 089734760001, created on Thu, 18th Feb 2016 filed on: 29th, February 2016 \| mortgage	Free Download (38 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(AP01) On Tue, 26th May 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th May 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 10th Apr 2015: 500.00 GBP capital
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2015 to Tue, 31st Mar 2015 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2014 \| incorporation

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