• UK
  • EMAGINATION STORE LTD - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

Company Information

Company registration number
08973476
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Radian Court, Knowlhill
Milton Keynes
MK5 8PJ
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK

Management

Managing Directors
SMITH, Gregory Barry
PUGH, Steven John
STEPHENSON, James William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-04-02
Age Of Company
2014-04-02 10 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Emagination Holdings Ltd

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2023-03-19
Last Date: 2020-12-31
Annual Return
Due Date: 2023-04-16
Last Date: 2022-04-02

EMAGINATION STORE LTD Company Description

EMAGINATION STORE LTD is a ltd registered in United Kingdom with the Company reg no 08973476. Its current trading status is "live". It was registered 2014-04-02. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at 1 Radian Court, Knowlhill .
More information

Get EMAGINATION STORE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emagination Store Ltd - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

2014-04-02 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2023-06-07) - 600

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  • resolution (2023-06-07) - RESOLUTIONS

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  • mortgage-charge-part-release-with-charge-number (2022-01-12) - MR05

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  • resolution (2022-01-10) - RESOLUTIONS

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  • memorandum-articles (2022-01-10) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01

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  • notification-of-a-person-with-significant-control (2022-01-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-17) - PSC07

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  • confirmation-statement-with-updates (2022-04-08) - CS01

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  • second-filing-of-director-appointment-with-name (2022-09-22) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • mortgage-satisfy-charge-full (2022-08-12) - MR04

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-14) - TM02

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  • mortgage-satisfy-charge-full (2022-07-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-12) - MR01

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  • change-account-reference-date-company-previous-shortened (2022-12-19) - AA01

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  • change-account-reference-date-company-previous-shortened (2021-03-04) - AA01

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  • change-to-a-person-with-significant-control (2021-05-04) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • change-to-a-person-with-significant-control (2020-04-06) - PSC05

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  • change-to-a-person-with-significant-control (2020-04-07) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • termination-director-company-with-name-termination-date (2019-01-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-12-19) - AA01

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  • accounts-with-accounts-type-dormant (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-17) - AA

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • change-account-reference-date-company-current-shortened (2014-07-18) - AA01

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  • incorporation-company (2014-04-02) - NEWINC

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