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IMAGINATIVE SOFTWARE LIMITED

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

This company is commonly known as Imaginative Software Limited. The company was founded 12 years ago and was given the registration number 07934446. The firm's registered office is in LONDON. You can find them at 90 Mill Lane, West Hampstead, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMAGINATIVE SOFTWARE LIMITED
Company Number:07934446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2012
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:90 Mill Lane, West Hampstead, London, NW6 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Denholme Road, London, United Kingdom, W9 3HT

Director02 February 2012Active

People with Significant Control

Dawnjest Pty Ltd
Notified on:17 August 2022
Status:Active
Country of residence:Australia
Address:646, Military Road, Mosman, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Kevin Williams
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:C/O B&C Associates Limited, Concorde House, Mill Hill, NW7 3SA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2024-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-08Resolution

Resolution.

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2023-04-08Insolvency

Liquidation voluntary statement of affairs.

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2023-03-15Address

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

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-11-17Officers

Change person director company with change date.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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