Imogenesys Limited (Companies House Registration Number 06588031) is a private limited company created on 2008-05-08. The enterprise is registered at 73 Park Lane, Croydon CR0 1JG. Imogenesys Limited operates SIC code: 73110 which means "advertising agencies".
Company details
| Name | Imogenesys Limited |
| Number | 06588031 |
| Date of Incorporation: | May 8, 2008 |
| End of financial year: | 31 March |
| Address: | 73 Park Lane, Croydon, CR0 1JG |
| SIC code: |
73110 - Advertising agencies |
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Timothy M. (in the company from 08 May 2008). 1 secretary is in the company: Isla M. (appointed on 08 May 2008). The official register indexes 2 persons of significant control, namely: Timothy M. has 1/2 or less of shares, 1/2 or less of voting rights, Isla M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 61,917 | 88,617 | 101,085 | 88,774 | 38,213 | 56,625 | 49,757 | 28,448 | 18,048 | 43,143 | 127,898 | 80,743 | 70,138 |
| Total Assets Less Current Liabilities | 39,248 | 47,845 | 60,744 | 27,638 | 380 | 30,330 | 37,865 | 17,211 | 3,418 | 37,606 | 93,133 | 59,437 | 42,598 |
| Number Shares Allotted | - | 50 | 50 | 50 | 50 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 39,248 | 47,845 | 60,744 | 27,638 | 380 | 30,330 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 323 | 371 | 300 | - | 80 | 40 | - | - | - | - | - | - | - |
People with significant control
Timothy M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isla M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(7 pages)
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