Actimage Ltd LONDON


Actimage Ltd is a private limited company located at C/O The Accountancy Partnership Suite 5, 5Th Floor, City Reach, 5 Greenwich View Place, London E14 9NN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 1 director.
Director Christophe M., appointed on 13 September 2019.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-09-12 and the deadline for the next filing is 2024-09-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Actimage Ltd Address / Contact

Office Address C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach
Office Address2 5 Greenwich View Place
Town London
Post code E14 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12207384
Date of Incorporation Fri, 13th Sep 2019
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Christophe M.

Position: Director

Appointed: 13 September 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Imagina International from Actimage Sa, Luxembourg. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imagina International

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-12-312022-12-31
Balance Sheet
Current Assets169 066204 730210 874
Net Assets Liabilities138 103191 021205 876
Other
Average Number Employees During Period1  
Called Up Share Capital Not Paid Not Expressed As Current Asset 12 00012 000
Creditors30 96325 85317 262
Net Current Assets Liabilities138 103179 021193 876
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 144264
Total Assets Less Current Liabilities138 103191 021205 876

Company filings

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

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