IMAJAZ LIMITED

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Profile IMAJAZ LIMITED

Actual on 01.12.2024
Company name
IMAJAZ LIMITED
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Company number
04493261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 2002
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025

Last statement dated Thursday, 18 April 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
IMAJAZ LTD, 53, WAVENEY ROAD, SUFFOLK, ENGLAND, BUNGAY, NR35 1LJ
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PSC and Officers IMAJAZ LIMITED

Officers

(as of 14.08.2022)
BEDINGFIELD, Nigel John
Status: Active
Appointed on: Wednesday, 24 July 2002
Correspondence address: The Wherry Quay Street, Halesworth, United Kingdom, Suffolk, IP19 8ET
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
BEDINGFIELD, Susan Marie
Status: Active
Appointed on: Wednesday, 24 July 2002
Correspondence address: The Wherry Quay Street, Halesworth, United Kingdom, Suffolk, IP19 8ET
Nationality: British
Role: Secretary
Occupation: Graphic Designer
BEDINGFIELD, Susan Marie
Status: Active
Appointed on: Wednesday, 24 July 2002
Correspondence address: The Wherry Quay Street, Halesworth, United Kingdom, Suffolk, IP19 8ET
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
BEDINGFIELD, Logan
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Thursday, 05 April 2012
Correspondence address: 53 Waveney Road, Bungay, Suffolk, NR35 1LJ
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Wednesday, 24 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Wednesday, 24 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 08.08.2024)
Nigel John Bedingfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wherry Quay Street, Halesworth, United Kingdom, Suffolk, IP19 8ET
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Nigel John Bedingfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wherry Quay Street, Halesworth, United Kingdom, Suffolk, IP19 8ET
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Susan Marie Bedingfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Wherry Quay Street, Halesworth, United Kingdom, Suffolk, IP19 8ET
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Sunday, 24 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 24 July 2016
Legal form: Persons With Significant Control Statement
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