Imogenesys Limited

Company Name	Imogenesys Limited
Director	Timothy Monk
Company Status	Active
Company Number	06588031
Category	Private Limited Company
Incorporation Date	8 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy Monk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(same day as company formation)
Role	Analyst
Country of Residence	England
Correspondence Address	12 London Road Morden SM4 5BQ

Secretary Name	Isla Katharine Monk
Nationality	British
Status	Current
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	12 London Road Morden SM4 5BQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	12 London Road Morden SM4 5BQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Isla Katharine Monk 50.00% Ordinary A
50 at £1	Timothy Monk 50.00% Ordinary B

Financials

Year	2014
Net Worth	£27,638
Cash	£88,774
Current Liabilities	£61,136

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Filing History

16 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2013	Director's details changed for Timothy Monk on 29 August 2013 (2 pages)
29 August 2013	Director's details changed for Timothy Monk on 29 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Isla Katharine Monk on 28 August 2013 (2 pages)
29 August 2013	Director's details changed for Timothy Monk on 28 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Isla Katharine Monk on 29 August 2013 (1 page)
29 August 2013	Secretary's details changed for Isla Katharine Monk on 28 August 2013 (2 pages)
29 August 2013	Director's details changed for Timothy Monk on 28 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Isla Katharine Monk on 29 August 2013 (1 page)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Timothy Monk on 7 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Monk on 7 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Monk on 7 May 2010 (2 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
21 May 2009	Secretary's change of particulars / isla monk / 07/05/2009 (1 page)
21 May 2009	Secretary's change of particulars / isla monk / 07/05/2009 (1 page)
25 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
25 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
20 May 2008	Director's change of particulars / timothy mark / 19/05/2008 (1 page)
20 May 2008	Director's change of particulars / timothy mark / 19/05/2008 (1 page)
19 May 2008	Director appointed timothy mark (1 page)
19 May 2008	Director appointed timothy mark (1 page)
19 May 2008	Appointment terminated director company directors LIMITED (1 page)
19 May 2008	Secretary appointed isla katherine monk (1 page)
19 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 May 2008	Appointment terminated director company directors LIMITED (1 page)
19 May 2008	Secretary appointed isla katherine monk (1 page)
19 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
8 May 2008	Incorporation (22 pages)
8 May 2008	Incorporation (22 pages)

Imogenesys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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