Company information:
Imperago Ltd (No: 09281102)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Oct-2014
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 11-Oct-2022
Industry Class: 62012 - Business and domestic software development
Resigned Director: STEPHEN WILLIAM AINSLEY ( DOB: Aug-1957 From: Oct-2014 To: Sep-2017 )
Resigned Director: SMART BUSINESS INVESTMENTS LIMITED ( From: Sep-2017 To: Dec-2022 )
Resigned Director: NICHOLAS ALAN WHITELEY ( DOB: Feb-1969 From: Oct-2014 To: Jan-2023 )
Persons of Significant Control:
Smart Business Investments Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-21)
Mr Stephen William Ainsley, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-21)
Mr Nicholas Alan Whiteley, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-21)
Company Accounts Summary (£)
| Item | 2018-04-30 | 2019-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 2 | 2 | 2.0,2.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |