Company number SC273541
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of IMIGEA LTD. are www.imigea.co.uk, and www.imigea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Imigea Ltd is a Private Limited Company.
The company registration number is SC273541. Imigea Ltd has been working since 17 September 2004.
The present status of the company is Active. The registered address of Imigea Ltd is 27 Lauriston Street Edinburgh Eh3 9dq. The company`s financial liabilities are £8.47k. It is £-2.53k against last year. The cash in hand is £7.56k. It is £-4.13k against last year. And the total assets are £9.82k, which is £-1.86k against last year. FLOWERDEW, James Gordon is a Secretary of the company. FLOWERDEW, James Gordon is a Director of the company. ROOBOL, Peter is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
imigea Key Finiance
LIABILITIES
£8.47k
-23%
CASH
£7.56k
-36%
TOTAL ASSETS
£9.82k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Persons With Significant Control
Mr James Gordon Flowerdew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Roobol
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMIGEA LTD. Events
28 Nov 2016
Confirmation statement made on 17 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 24 more events
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
New secretary appointed;new director appointed
24 Sep 2004
Director resigned
17 Sep 2004
Incorporation