Introduction
Watch Company
I
IMAGILE SUPPORT SERVICES LIMITED
IMAGILE SUPPORT SERVICES LIMITED is an active company incorporated on 23 November 2016 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IMAGILE SUPPORT SERVICES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10492562
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Third Floor Broad Quay House Bristol, BS1 4DJ,
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
ActiveBroad Quay House, BristolBS1 4DJ
Corporate secretary
Appointed 01 Aug 2018
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Broad Quay House, BristolBS1 4DJ
Corporate secretary
01 Aug 2018
Active
MCGEOWN, Steven
ActiveBroad Quay House, BristolBS1 4DJ
Born May 1985
Director
Appointed 31 Mar 2023
MCGEOWN, Steven
Broad Quay House, BristolBS1 4DJ
Born May 1985
Director
31 Mar 2023
Active
SAUNDERS, Michael
ResignedBroad Quay House, BristolBS1 4DJ
Secretary
Appointed 09 Mar 2017
Resigned 31 Jul 2018
SAUNDERS, Michael
Broad Quay House, BristolBS1 4DJ
Secretary
09 Mar 2017
Resigned 31 Jul 2018
Resigned
SIMPSON, Jonathan Michael
ResignedBroad Quay House, BristolBS1 4DJ
Born January 1973
Director
Appointed 23 Nov 2016
Resigned 31 Mar 2023
SIMPSON, Jonathan Michael
Broad Quay House, BristolBS1 4DJ
Born January 1973
Director
23 Nov 2016
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broad Quay House, BristolBS1 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2016
Semperian Asset Management Ltd
Broad Quay House, BristolBS1 4DJ
Ownership of shares 75 to 100 percent
23 Nov 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
17 August 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 August 2022
9 August 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2018
10 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2017