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IMITATE MODERN LIMITED

IMITATE MODERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMITATE MODERN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07934634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMITATE MODERN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMITATE MODERN LIMITED located?

    Registered Office Address
    5th Floor 111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMITATE MODERN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 28, 2021
    Next Accounts Due OnMay 28, 2022
    Last Accounts
    Last Accounts Made Up ToAug 28, 2020

    What is the status of the latest confirmation statement for IMITATE MODERN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 08, 2024
    Next Confirmation Statement DueJun 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2023
    OverdueYes

    What are the latest filings for IMITATE MODERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on Oct 17, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Cessation of Daniel Andrew Pittack Llb as a person with significant control on Jun 05, 2023

    		1 pagesPSC07

    Notification of Jacqueline Annemerete Brantjes as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 28, 2020

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 28, 2019

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Daniel Andrew Pittack as a director on Jun 01, 2020

    		1 pagesTM01

    Appointment of Mrs Jacqueline Brantjes as a director on May 29, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IMITATE MODERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANTJES, Jacqueline Annemerete
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		Director
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		EnglandDutch258481620001
    KHAN, Fallon
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		United KingdomDutch166415070001
    PITTACK, Daniel Andrew
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    England
    		Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    England
    		United KingdomBritish183767410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMITATE MODERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Annemerete Brantjes
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		Jun 05, 2023
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Andrew Pittack Llb
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    England
    		Jun 30, 2016
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0