IMAGIANATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imagianation Ltd. The company was founded 12 years ago and was given the registration number 08051912. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | IMAGIANATION LTD |
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| Company Number | : | 08051912 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 May 2012 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Ash Close, Watlington, United Kingdom, OX49 5LW | Director | 01 May 2012 | Active |
| 4, Ash Close, Watlington, United Kingdom, OX49 5LW | Director | 01 May 2012 | Active |
| 10.5a Melia House, 19 Lord Street, Manchester, United Kingdom, M4 4AX | Director | 01 May 2013 | Active |
People with Significant Control
| Ian Kenneth Maclean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Ash Close, Watlington, United Kingdom, OX49 5LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Nicola Jane Katherine Victoria Maclean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Ash Close, Watlington, United Kingdom, OX49 5LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)