Imagile Professional Services Limited (reg no 10611984) is a private limited company incorporated on 2017-02-09 in United Kingdom. The company is situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Imagile Professional Services Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Imagile Professional Services Limited
Number 10611984
Date of Incorporation: February 9, 2017
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

As for the 3 directors that can be found in the aforementioned firm, we can name: Luke B. (in the company from 10 May 2018), Carl W. (appointment date: 10 May 2018), Chris B. (appointed on 24 March 2017). 1 secretary is also there: Susan T. (appointed on 01 August 2018). The Companies House lists 2 persons of significant control, namely: Imagile Group Limited can be found at Broad Quay House, Prince St, BS1 4DJ Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Imagile Infrastructure Management Ltd can be found at Broad Quay House, BS1 4DJ Bristol. The corporate PSC owns over 3/4 of shares,.

Directors

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

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 2023/03/31
filed on: 4th, October 2023 | accounts
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