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IMAGINATION UN LIMITED

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

This company is commonly known as Imagination Un Limited. The company was founded 18 years ago and was given the registration number 05682929. The firm's registered office is in WATFORD. You can find them at Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMAGINATION UN LIMITED
Company Number:05682929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South End Farm Dunton Road, Stewkley, Leighton Buzzard, LU7 0HY

Director21 January 2006Active
South End Farm, Dunton Road, Stewkley, LU7 0HY

Secretary21 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 2006Active
South End Farm, Dunton Road, Stewkley, LU7 0HY

Director21 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 January 2006Active

People with Significant Control

Mr Graham Clive Tomlin
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Radius House, 51 Clarendon Road, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-09Officers

Termination secretary company with name termination date.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type dormant.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Address

Change registered office address company with date old address.

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2013-10-17Accounts

Accounts with accounts type dormant.

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