Company Information for EMAGINE CONSULTING LTD
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
08261216
Private Limited Company
Active |
Company Name | |
---|---|
EMAGINE CONSULTING LTD | |
Legal Registered Office | |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in WC2N | |
Company Number | 08261216 | |
---|---|---|
Company ID Number | 08261216 | |
Date formed | 2012-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 13:01:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Emagine Consulting Group Ltd. | 94 Bridge St E, Box 53 Bancroft Ontario K0L 1C0 | Active | Company formed on the 2016-02-03 | |
EMAGINE CONSULTING LLC | 3382 LAGO DE TALAVERA WELLINGTON FL 33467 | Inactive | Company formed on the 2010-09-20 | |
EMAGINE CONSULTING SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
JEAN-FRANCOIS GILLES ROBERT BODIN |
||
MICHAEL ROBERT SARGENT |
||
ALEXANDER STEPHEN VISRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GRAHAM SHEFFIELD |
Company Secretary | ||
OLIVER EHRET |
Director | ||
MARIKA ANNELIESE ROSWITHA LULAY |
Director | ||
GRAHAM UNDERWOOD |
Company Secretary | ||
GRAHAM CHRISTOPHER UNDERWOOD |
Director | ||
CHRISTOPHER DAVID ORTIZ |
Director | ||
NICHOLAS JOHN GOODHEW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOXSMART LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2006-01-30 | Active | |
CRITERIA CORP EU LTD | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
EASTNINE STUDIOS LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | In Administration/Administrative Receiver | |
MYTOS BIO LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2016-01-19 | Active | |
EXPLAAIN LTD | Company Secretary | 2018-05-17 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
QUILL CONTENT LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2010-10-11 | Active | |
OYST PAYMENT LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
DRIP GLOBAL (UK) LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
AARKI (UK) LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
TERADYNE INTERNATIONAL UK HOLDINGS LTD | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
UK SETTLED LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
ZAMNA TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-01-08 | Active | |
SONOVATE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2011-01-20 | Active | |
ZATILI LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WORLDREMIT SERVICE COMPANY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
POQ STUDIO LTD. | Company Secretary | 2018-01-31 | CURRENT | 2011-09-29 | Active | |
OKHI LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2014-09-15 | Active | |
THE FAMILY (MNEMOSYNE) LTD. | Company Secretary | 2018-01-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PELOTON INTERACTIVE UK LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
SPLYT TECHNOLOGIES LTD | Company Secretary | 2018-01-21 | CURRENT | 2014-02-18 | Active | |
ARCTREND LIMITED | Company Secretary | 2018-01-12 | CURRENT | 1980-04-18 | Active | |
BLACK EDGE MEDIA LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
TRADECORE PRIME LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
REYN LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
THIS IS THE BIG DEAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2014-01-29 | Active | |
SPLYT GROUP LTD | Company Secretary | 2017-12-12 | CURRENT | 2015-09-21 | Active | |
LOMI ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
FNATIC LTD | Company Secretary | 2017-11-29 | CURRENT | 2011-10-11 | Active | |
SANNPA LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-11-01 | Active | |
FNATIC GEAR LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2015-09-10 | Active | |
DIGITAL KINEMATICS LTD | Company Secretary | 2017-11-29 | CURRENT | 2015-09-14 | Active | |
SIXFOLD BIOSCIENCE LTD. | Company Secretary | 2017-11-26 | CURRENT | 2017-03-23 | Active | |
DIGITAL THERAPEUTICS LTD | Company Secretary | 2017-11-24 | CURRENT | 2015-11-02 | Active | |
YOUTEAM LTD | Company Secretary | 2017-11-23 | CURRENT | 2014-03-04 | Active | |
SBAR ENDURANCE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2016-03-24 | Active | |
DEALOYAL LTD. | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
MARCOPOLO LEARNING LTD | Company Secretary | 2017-11-20 | CURRENT | 2016-06-01 | Active | |
ALGANYS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
ZYPER LTD | Company Secretary | 2017-11-19 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
STARTUP ENTERTAINMENT LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
RATTAY HOLDING LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
HATCH MONEY LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
OPTIMAL LABS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2016-11-09 | Active | |
DEALOYAL CORPORATION LTD. | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
9FIN LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2016-10-28 | Active | |
PISANO LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ASSETVAULT LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2016-02-08 | Active | |
PMV MEDIA LTD. | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FULCRUM BIOENERGY, LTD. | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
CONNEXIN LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-05-19 | Active | |
DOGMATES LTD. | Company Secretary | 2017-08-16 | CURRENT | 2014-11-26 | Active | |
TRANSFERGO HOLDINGS LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-09-22 | Active | |
WORLDREMIT LTD. | Company Secretary | 2017-07-27 | CURRENT | 2009-12-22 | Active | |
IOL REALISATIONS LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2012-06-21 | In Administration | |
INFINITEMONKEYS.AI LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
CIRCUITHUB LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ZEBRA FUEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2016-06-15 | In Administration/Administrative Receiver | |
REVOLUT LTD | Company Secretary | 2017-06-14 | CURRENT | 2013-12-06 | Active | |
MI3 COMPUTATIONAL RESEARCH LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
MEZU TECHNOLOGIES (UK) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
AZIMO LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-01-03 | Active | |
LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
UNAMO UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-01-12 | Dissolved 2018-04-24 | |
PADDINGTON AND COMPANY LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1973-07-31 | Active | |
MARKETREACH LICENSING SERVICES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1999-03-05 | Active | |
THE COPYRIGHTS GROUP LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1984-05-24 | Active | |
RBSA 2016 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1975-03-14 | Active | |
ENTERNSHIPS LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
RAYLEX LTD | Company Secretary | 2017-02-24 | CURRENT | 2013-07-01 | Active | |
ELIGIBLE LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-02-19 | Active | |
CAPTAIN AI TECHNOLOGIES LTD | Company Secretary | 2017-02-18 | CURRENT | 2014-06-04 | Active | |
MEDIASIFT LIMITED | Company Secretary | 2017-02-05 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
CMF TECHNOLOGY LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2016-01-11 | Active | |
DEPOP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2012-12-03 | Active | |
GALEM ENERGY LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
LOVESTOCKS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BRILLIANT IN EXCELLENCE (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-02-18 | Active | |
HQ MOBILE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
WINNOW HOLDINGS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | Active | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
TERRAFIRMA ROADWAYS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
THE WHITE ROOM DESIGNS LTD. | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 03/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Michael Robert Sargent on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GILLES ROBERT BODIN | |
AP01 | DIRECTOR APPOINTED ANDERS FREDRIK GRATTE | |
CH01 | Director's details changed for Mr Michael Robert Sargent on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Robert Sargent on 2018-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 06/06/17 | |
CERTNM | COMPANY NAME CHANGED EMAGINE CONSULTING LTD CERTIFICATE ISSUED ON 06/06/17 | |
CERTNM | COMPANY NAME CHANGED EMAGINE CONSULTING LTD CERTIFICATE ISSUED ON 06/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SARGENT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 6 Agar Street London WC2N 4HN | |
REGISTERED OFFICE CHANGED ON 05/04/16 FROM , 6 Agar Street, London, WC2N 4HN | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/11/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Craig Graham Sheffield on 2015-09-30 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
AD02 | Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2015-09-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/14 FROM 80 Brook Street Mayfair London W1K 5DD | |
REGISTERED OFFICE CHANGED ON 24/10/14 FROM , 80 Brook Street, Mayfair, London, W1K 5DD | ||
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EHRET | |
AP01 | DIRECTOR APPOINTED MR ALEX STEPHEN VISRAM | |
AR01 | 19/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIKA LULAY | |
AP01 | DIRECTOR APPOINTED MR OLIVER EHRET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM UNDERWOOD | |
AP03 | SECRETARY APPOINTED CRAIG GRAHAM SHEFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM UNDERWOOD | |
AP01 | DIRECTOR APPOINTED JEAN-FRANCOIS GILLES ROBERT BODIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORTIZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODHEW | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED GRAHAM UNDERWOOD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMAGINE CONSULTING LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EMAGINE CONSULTING LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |