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REIMAGINE DIGITAL LIMITED

REIMAGINE DIGITAL LIMITED

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

    • Overview

    Company NameREIMAGINE DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12961650
    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 REIMAGINE DIGITAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is REIMAGINE DIGITAL LIMITED located?

    Registered Office Address
    1st Floor 39-40 St. James's Place
    SW1A 1NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIMAGINE DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REIMAGINE DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for REIMAGINE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Veena Verma as a director on Feb 09, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Notification of Anand Kumar Verma as a person with significant control on Mar 03, 2023

    		2 pagesPSC01

    Appointment of Mr Anand Kumar Verma as a director on Mar 03, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Notification of Veena Verma as a person with significant control on Nov 21, 2022

    		2 pagesPSC01

    Cessation of Anand Kumar Verma as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Cessation of Anand Verma Limited as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Termination of appointment of Anand Kumar Verma as a director on Nov 21, 2022

    		1 pagesTM01

    Change of details for Anand Verma Limited as a person with significant control on Oct 20, 2021

    		2 pagesPSC05

    Confirmation statement made on Oct 19, 2022 with updates

    		4 pagesCS01

    Notification of Anand Kumar Verma as a person with significant control on Oct 20, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Change of details for Anand Verma Limited as a person with significant control on Oct 17, 2022

    		2 pagesPSC05

    Registered office address changed from Suite 100 Prospect House 2 Athenaeum Road Whetstone London N20 9AE England to 1st Floor 39-40 st. James's Place London SW1A 1NS on Oct 17, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Veena Verma as a director on Oct 20, 2020

    		2 pagesAP01

    Registered office address changed from 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom to Suite 100 Prospect House 2 Athenaeum Road Whetstone London N20 9AE on Nov 12, 2020

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REIMAGINE DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERMA, Anand Kumar, Dr
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Director
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		EnglandBritish165984930002
    VERMA, Anand Kumar, Dr
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    United Kingdom
    		Director
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    United Kingdom
    		EnglandBritishDirector165984930002
    VERMA, Veena
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Director
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		EnglandBritishCompany Director165984950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REIMAGINE DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anand Kumar Verma
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Mar 03, 2023
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Veena Verma
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Nov 21, 2022
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Anand Kumar Verma
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Oct 20, 2021
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Oct 20, 2020
    39-40 St. James's Place
    SW1A 1NS London
    1st Floor
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number12922178
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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