Imanageu Limited in APPLEBY MAGNA

Imanageu Limited APPLEBY MAGNA

Imanageu started in year 2006 as Private Limited Company with registration number 05935995. The Imanageu company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Appleby Magna at 4 Garton Close. Postal code: DE12 7AU.

There is a single director in the firm at the moment - Paul F., appointed on 14 September 2006. In addition, a secretary was appointed - Pamela F., appointed on 1 August 2007. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Imanageu Limited Address / Contact

Office Address	4 Garton Close
Town	Appleby Magna
Post code	DE12 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05935995
Date of Incorporation	Thu, 14th Sep 2006
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Pamela F.

Position: Secretary

Appointed: 01 August 2007

Paul F.

Position: Director

Appointed: 14 September 2006

3rd Option (secretaries) Limited

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 01 August 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Paul F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pamela F. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pamela F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	93 364	118 192	122 607	121 839	124 478	108 532

Balance Sheet
Cash Bank In Hand	110 387	125 540	132 781	136 365	140 840	113 571
Cash Bank On Hand							109 329
Current Assets	127 811	134 360	144 750	149 301	154 270	145 885	140 919
Debtors	17 424	8 820	11 466	12 936	13 430	32 314	31 590
Property Plant Equipment							524
Stocks Inventory			503
Tangible Fixed Assets	324	1 300	975	731	931	698

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	93 362	118 190	122 605	121 837	124 476	108 530
Shareholder Funds	93 364	118 192	122 607	121 839	124 478	108 532

Other
Accumulated Depreciation Impairment Property Plant Equipment						2 560	2 734
Average Number Employees During Period							1
Creditors							35 472
Creditors Due Within One Year	34 771	17 468	23 118	28 193	30 723	38 051
Increase From Depreciation Charge For Year Property Plant Equipment							174
Net Current Assets Liabilities	93 040	116 892	121 632	121 108	123 547	107 834	105 447
Number Shares Allotted		2	2	2	2	2
Other Creditors							391
Other Taxation Social Security Payable							35 080
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						3 258
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 409			484
Tangible Fixed Assets Cost Or Valuation	1 365	2 774	2 774	2 774	3 258
Tangible Fixed Assets Depreciation	1 041	1 474	1 799	2 043	2 327	2 560
Tangible Fixed Assets Depreciation Charged In Period		433	325	244	284	233
Total Assets Less Current Liabilities	93 364	118 192	122 607	121 839	124 478	108 532	105 971
Trade Creditors Trade Payables							1
Trade Debtors Trade Receivables							31 590

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 5th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/14 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/09/14 filed on: 14th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/09/14 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/09/14 filed on: 19th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/09/14 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/14 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/23	capital
AD01	Change of registered office on 2013/08/29 from 37 Emberton Way Amington Tamworth B77 3QQ filed on: 29th, August 2013	address	Free Download (1 page)
CH01	On 2013/08/29 director's details were changed filed on: 29th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/08/29 from 4 Garton Close Appleby Magna Swadlincote Derbyshire DE12 7AU England filed on: 29th, August 2013	address	Free Download (1 page)
CH01	On 2013/08/29 director's details were changed filed on: 29th, August 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/14 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 16th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (6 pages)
288b	On 2007/08/24 Secretary resigned filed on: 24th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/24 Secretary resigned filed on: 24th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, September 2006	incorporation	Free Download (15 pages)