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Imagile Infrastructure Management Limited

Imagile Infrastructure Management Limited is a dormant company incorporated on 1 October 2021 with the registered office located in Bristol, Bristol. Imagile Infrastructure Management Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13657131
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Same address since incorporation
Telephone
020 34051300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Semperian Infrastructure Group Limited
PSC
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Mutual Companies
SPC Management Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Chiltern Securities Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian PPP Holdings Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Rbil Group Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian Health Projects Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian Joint Ventures Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Schools PBS Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Agecroft Properties (No.2) Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Steven Mcgeown Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Incorporated
3 Years Ago on 1 Oct 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Jun 2023
Appointment of Mr Steven Mcgeown as a director on 31 March 2023
Submitted on 13 Apr 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 1 Oct 2021
Repayment History
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