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Company Information for

IMIKEN LIMITED

78 MILL LANE, LONDON, NW6 1JZ,
Company Registration Number
05861754
Private Limited Company
Active

Company Overview

About Imiken Ltd
IMIKEN LIMITED was founded on 2006-06-29 and has its registered office in . The organisation's status is listed as "Active". Imiken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMIKEN LIMITED
 
Legal Registered Office
78 MILL LANE
LONDON
NW6 1JZ
Other companies in NW6
 
Filing Information
Company Number 05861754
Company ID Number 05861754
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882393981  
Last Datalog update: 2023-10-08 05:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMIKEN LIMITED
The accountancy firm based at this address is TAX SOLVE LIMITED
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Company Officers of IMIKEN LIMITED

Current Directors
Officer Role Date Appointed
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2006-06-29
IMOGEN EDWARDS-JONES
 Director 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CAPITAL FORTUNE LTD. Company Secretary 2008-08-15 CURRENT 2006-01-22 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD BROADVIEW CAPITAL LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Liquidation
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TRELLIS TUNES LIMITED Company Secretary 2007-03-01 CURRENT 2007-01-25 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD AZUR RECORDS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD HARDGROOVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD COLLFIN LIMITED Company Secretary 2006-05-02 CURRENT 2001-08-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CARLCARE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA PROPERTIES LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WRAPT UP PRODUCTIONS LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Dissolved 2014-06-10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TROLLEY LIMITED Company Secretary 2005-05-20 CURRENT 2001-09-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SWOLLEN ANKLE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PIVOTAL TELEVISION LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SPOILT ROTTEN ENTERTAINMENT LIMITED Company Secretary 2004-08-02 CURRENT 2004-03-11 Dissolved 2017-04-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD GEOFF BERRIDGE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2015-08-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TEJA BABY PRODUCTIONS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2013-08-13
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PTG PRODUCTIONS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WEST COUNTRY RENOVATIONS LIMITED Company Secretary 2003-10-10 CURRENT 2003-05-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD MONKEY HANGER LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD FUNNY FARM FILM & TELEVISION LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Dissolved 2016-05-24
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TWO BOB LIMITED Company Secretary 2001-01-02 CURRENT 1998-05-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD THE FABBA GIRLS LIMITED Company Secretary 2000-01-01 CURRENT 1999-01-21 Dissolved 2017-03-07
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PG MUSIC LIMITED Company Secretary 1999-10-21 CURRENT 1988-11-11 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PACIFIC GROVE PICTURES LIMITED Company Secretary 1999-10-21 CURRENT 1980-08-05 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONDON INVESTMENT PROPERTIES LIMITED Company Secretary 1998-06-11 CURRENT 1998-06-11 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD S T L SONGS LIMITED Company Secretary 1998-02-02 CURRENT 1998-02-02 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONG LOST BROTHER MANAGEMENT LIMITED Company Secretary 1995-10-09 CURRENT 1995-03-14 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WINK PRODUCTIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Dissolved 2014-10-28
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA MERCHANDISING LIMITED Company Secretary 1995-01-19 CURRENT 1992-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-29AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-28TM02Termination of appointment of Northside Company Secretarial Services Ltd on 2020-01-28
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-19PSC04Change of details for Imogen Edwards Jones as a person with significant control on 2017-06-29
2018-12-18CH01Director's details changed for Imogen Edwards-Jones on 2017-06-29
2018-12-18PSC04Change of details for Imogen Edwards Jones as a person with significant control on 2017-06-29
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGEN EDWARDS JONES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02CH01Director's details changed for Imogen Edwards-Jones on 2014-01-31
2013-07-16AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0129/06/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Imogen Edwards-Jones on 2010-06-29
2010-07-19CH04SECRETARY'S DETAILS CHNAGED FOR NORTHSIDE COMPANY SECRETARIAL SERVICES LTD on 2010-06-29
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to IMIKEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMIKEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMIKEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due Within One Year 2013-06-30 £ 24,809
Creditors Due Within One Year 2012-06-30 £ 16,742
Creditors Due Within One Year 2012-06-30 £ 16,742
Creditors Due Within One Year 2011-06-30 £ 40,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMIKEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,654
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 29,021
Current Assets 2013-06-30 £ 28,735
Current Assets 2012-06-30 £ 17,124
Current Assets 2012-06-30 £ 17,124
Current Assets 2011-06-30 £ 40,565
Debtors 2013-06-30 £ 26,081
Debtors 2012-06-30 £ 17,110
Debtors 2012-06-30 £ 17,110
Debtors 2011-06-30 £ 11,544
Shareholder Funds 2013-06-30 £ 3,926
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMIKEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMIKEN LIMITED
Trademarks
We have not found any records of IMIKEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMIKEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as IMIKEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMIKEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMIKEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMIKEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 1JZ