General information

Name:

Actimage Limited

Office Address:

C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place E14 9NN London

Number: 12207384

Incorporation date: 2019-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, London E14 9NN Actimage Ltd is categorised as a Private Limited Company issued a 12207384 Companies House Reg No. It's been started five years ago. This firm's SIC code is 62020 meaning Information technology consultancy activities. The business most recent financial reports detail the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Tue, 12th Sep 2023.

Regarding this specific business, all of director's tasks have so far been done by Christophe M. who was assigned this position in 2019.

The companies with significant control over this firm include: Imagina International owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Actimage Sa at Rue De Beggen, L-1220.

Financial data based on annual reports

Company staff

Christophe M.

Role: Director

Appointed: 13 September 2019

Latest update: 16 April 2024

People with significant control

Imagina International
Address: 224 Rue De Beggen, Actimage Sa, L-1220, Luxembourg
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-13
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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