OpenCompanies

Imagenpay UK Limited

Company number
11093080
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2017
Nature of business
Advertising agencies

Registered office

Co Ellis & Co
114-120 Northgate Street
Chester
CH1 2HT

Control

NameNature of controlNotifiedCeased
Mr Henry Nicholson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2017 16 Jan 2018
Mr Robert Dowd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2018 19 Feb 2018
Imagenpay Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Feb 2018 1 Jul 2020
Michael John Donald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 May 2024 -£3,637,364 - 1
31 May 2023 -£3,555,840 £5,768 1
31 May 2022 -£2,476,253 £29,945 0
31 May 2021 -£1,670,891 £8,981 1
30 Jun 2020 -£1,353,822 £138,349 2
30 Jun 2019 - £155,495 4
31 Dec 2018 - £4,513 4

Connections

Companies at the same address

Data