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IMAGINE AI LTD

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

This company is commonly known as Imagine Ai Ltd. The company was founded 4 years ago and was given the registration number 12675470. The firm's registered office is in WINNERSH. You can find them at 31 Potter Way, , Winnersh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMAGINE AI LTD
Company Number:12675470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Potter Way, Winnersh, England, RG41 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Potter Way, Winnersh, United Kingdom, RG41 5SJ

Director16 June 2020Active

People with Significant Control

Tanay Hemchand
Notified on:06 April 2023
Status:Active
Date of birth:March 2002
Nationality:Indian
Country of residence:England
Address:31, Potter Way, Winnersh, England, RG41 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vibha Hemchand
Notified on:16 June 2020
Status:Active
Date of birth:March 1973
Nationality:Indian
Country of residence:United Kingdom
Address:31, Potter Way, Winnersh, United Kingdom, RG41 5SJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Capital

Capital allotment shares.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-16Incorporation

Incorporation company.

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