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Imgn Digital Limited (registration number 07220281) is a private limited company legally formed on 2010-04-12 originating in United Kingdom. This enterprise was registered at Kalculus, 119 Marylebone Road, London NW1 5PU. Having undergone a change in 2017-12-13, the previous name the business used was Imagine Imaging Limited. Imgn Digital Limited is operating under Standard Industrial Classification: 74209 which stands for "photographic activities not elsewhere classified".

Company details

Name Imgn Digital Limited
Number 07220281
Date of Incorporation: 2010/04/12
End of financial year: 30 April
Address: Kalculus, 119 Marylebone Road, London, NW1 5PU
SIC code: 74209 - Photographic activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Neil P. (appointed on 02 October 2014). The official register lists 3 persons of significant control, namely: Imgn Holdings Limited is located at 119 Marylebone Road, NW1 5PU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil P. owns 1/2 or less of shares, 1/2 or less of voting rights, Scott T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30
Current Assets 46,244 96,924 259,156 438,799
Fixed Assets 7,777 21,365 36,127 50,020
Shareholder Funds 11,238 56,010 207,399 377,929
Tangible Fixed Assets 7,777 21,365 - -
Total Assets Less Current Liabilities 12,793 60,283 208,899 382,988

People with significant control

Imgn Holdings Limited
18 July 2023
Address Kalculus 119 Marylebone Road, London, NW1 5PU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14651965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil P.
6 April 2016 - 18 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Scott T.
6 April 2016 - 18 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 23rd, January 2024 | accounts 		Free Download (7 pages)

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