IMAGETTA LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08654561
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 . The most likely internet sites of IMAGETTA LTD. are www.imagetta.co.uk, and www.imagetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Imagetta Ltd is a Private Limited Company. The company registration number is 08654561. Imagetta Ltd has been working since 16 August 2013. The present status of the company is Active. The registered address of Imagetta Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. GRIESBECK, Monika is a Director of the company. Director FISCHER, Dirk Franz Josef has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 16 August 2013
Director
GRIESBECK, Monika
Appointed Date: 01 October 2014
52 years old

Resigned Directors

Director
FISCHER, Dirk Franz Josef
Resigned: 01 October 2014
Appointed Date: 16 August 2013
63 years old

Persons With Significant Control

Mr. Dirk Fischer
Notified on: 4 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IMAGETTA LTD. Events

28 Nov 2016
Micro company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Appointment of Mrs. Monika Griesbeck as a director on 1 October 2014
...
... and 1 more events
02 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2014
Change of share class name or designation
25 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10,000
17 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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