Company NameImago Fishing Limited
DirectorsKristin Jensen and Johnny Liveroed
Company StatusActive
Company NumberSC401810
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMs Kristin Jensen
Date of BirthDecember 1971 (Born 52 years ago)
NationalityNorwegian
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameMr Johnny Liveroed
Date of BirthJune 1966 (Born 57 years ago)
NationalityNorwegian
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleChief Executive Officer
Country of ResidenceNorway
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland

Location

Registered Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Imago Eiendom As
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,233
Cash£32,136
Current Liabilities£1,369,100

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 June 2023 (10 months, 1 week ago)
Next Return Due30 June 2024 (2 months, 1 week from now)

Filing History

23 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
24 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
17 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 February 2013Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
26 February 2013Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
27 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 June 2011Incorporation (23 pages)
16 June 2011Incorporation (23 pages)