Imanage Emea Limited

Company Registration Number: 09625186

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Imanage Emea Limited is a Private Company Limited by Shares first registered on 5 June 2015. Its current registered address is in London.

Registration Data

Company Number

09625186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £26,229,146£0
of which Cash £8,352,000£0
Total Assets £26,229,146£0
Current Liabilities £28,280,690£0
Net Current Assets £-2,051,544£0
Total Net Worth £-10,369,082£0

Previous Names

  • NETRIGHT UK HOLDINGS LIMITED, active until 25 January 2016

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • ARAUJO, Neil Valentino

    Director

    Appointed on 5 June 2015

     

    Nationality: American

    Occupation: Executive Manager

    Month of birth: October 1969

    540 W. Madison Street
    24th Fl
    Chicago
    Il 60661
    United States

  • MOHAMMADI, Rafiq

    Director

    Appointed on 5 June 2015

     

    Nationality: American

    Occupation: Executive Manager

    Month of birth: May 1960

    540 W. Madison Street
    24th Fl
    Chicago
    Il 60661
    United States

  • SCHEPPACH, Ray

    Director

    Appointed on 29 January 2018

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1970

    Imanage Llc
    540 W. Madison Street, 3rd Fl
    Chicago
    Illinois 60661
    United States

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7AJF5QH. Transaction: MzIxMDIwMTM4OGFkaXF6a2N4.

  2. 8 June 2018 [View PDF]

    Action Date: 5 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77OV5SQ. Transaction: MzIwNjk2ODIwMmFkaXF6a2N4.

  3. 8 February 2018 Appointment of Mr Ray Scheppach as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: AP01. Barcode: X6ZAHQC8. Transaction: MzE5NzIwMjIyMGFkaXF6a2N4.

  4. 8 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6E02Z68. Transaction: MzE4NDg3OTU0OWFkaXF6a2N4.

  5. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXNZUG. Transaction: MzE4MzA2OTczMWFkaXF6a2N4.

  6. 26 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69EBEEX. Transaction: MzE3ODkwMDk0NGFkaXF6a2N4.

  7. 12 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FXZPL. Transaction: MzE3Nzg2NjY3OWFkaXF6a2N4.

  8. 19 August 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5DP7A83. Transaction: MzE1NTQ1MzgxOWFkaXF6a2N4.

  9. 20 June 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L591VI3E. Transaction: MzE1MDcyNTI0N2FkaXF6a2N4.

  10. 20 June 2016 Previous accounting period shortened from 30 June 2016 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: L591VI36. Transaction: MzE1MDcyNTQ2NGFkaXF6a2N4.

  11. 14 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X594429V. Transaction: MzE1MDY5NjY5NGFkaXF6a2N4.

  12. 13 June 2016 Director's details changed for Mr Rafiq Mohammadi on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X591JMFS. Transaction: MzE1MDY0NzI2NmFkaXF6a2N4.

  13. 13 June 2016 Director's details changed for Mr Neil Araujo on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X591JME8. Transaction: MzE1MDY0NzI3OGFkaXF6a2N4.

  14. 25 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Z57N3C. Transaction: MzE0MDM5MjEyMWFkaXF6a2N4.

  15. 5 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48XJ35M. Transaction: MzEyNDU5MTc2N2FkaXF6a2N4.

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