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Imagenpay UK Limited

Imagenpay UK Limited is an active company incorporated on 4 December 2017 with the registered office located in Chester, Cheshire. Imagenpay UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11093080
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Was due on 15 November 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Ellis & Co
114-120 Northgate Street
Chester
Cheshire
CH1 2HT
United Kingdom
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Riverside Innovation Centre Castle Drive Chester Cheshire CH1 1SL England
Telephone
01244515529
Email
Available in Endole App
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Swiss • Lives in Switzerland • Born in Nov 1974
Director • Bulgarian • Lives in France • Born in Aug 1978
Michael John Donald
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£113.59K
Increased by £505 (0%)
Total Liabilities
-£3.75M
Increased by £82.03K (+2%)
Net Assets
-£3.64M
Decreased by £81.52K (+2%)
Debt Ratio (%)
3302%
Increased by 57.79% (+2%)
Latest Activity
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Michael John Donald (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Miss Darya Dranchenko Appointed
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Elena Zenina Resigned
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 9 February 2024
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 3 Feb 2024
Repayment History
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