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IMAGINATION CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagination Consulting Ltd. The company was founded 25 years ago and was given the registration number 03756666. The firm's registered office is in DARTFORD. You can find them at Unit 2 Invicta Park, Sandpit Road, Dartford, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IMAGINATION CONSULTING LTD
Company Number:03756666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU

Corporate Secretary10 April 2019Active
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU

Director29 April 1999Active
Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Secretary24 July 2000Active
352 Carshalton Road, Carshalton, SM5 3PY

Secretary29 April 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 April 1999Active
Unit 42, The Coach House, St Marys Business Centre 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Corporate Secretary24 November 2011Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 April 1999Active

People with Significant Control

Mr Clive Henley
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Appoint corporate secretary company with name date.

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2019-04-10Officers

Termination secretary company with name termination date.

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2018-09-19Address

Change registered office address company with date old address new address.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Change corporate secretary company with change date.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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