This company is commonly known as Imagine Broadband (usa) Limited. The company was founded 23 years ago and was given the registration number 04116600. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | IMAGINE BROADBAND (USA) LIMITED |
|---|---|---|
| Company Number | : | 04116600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2000 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Fenchurch Street, London, EC3M 3BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, EC3M 3BD | Director | 30 November 2022 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 26 July 2022 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 25 February 2022 | Active |
| 40 Southwood Gardens, Hinchley Wood, KT10 0DE | Secretary | 24 November 2000 | Active |
| 30, Fenchurch Street, London, EC3M 3BD | Secretary | 04 August 2009 | Active |
| 198 Courthouse Road, Maidenhead, SL6 6HU | Secretary | 03 December 2003 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 24 November 2000 | Active |
| White Hall, Whitehough, Chinley, SK23 6EJ | Director | 16 July 2004 | Active |
| 30, Fenchurch Street, London, EC3M 3BD | Director | 11 May 2011 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 16 June 2017 | Active |
| SW6 | Director | 24 November 2000 | Active |
| 5 Frome Street, London, N1 8PB | Director | 24 November 2000 | Active |
| 8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ | Director | 04 February 2008 | Active |
| 30, Fenchurch Street, London, EC3M 3BD | Director | 01 October 2009 | Active |
| 39 Hazlewell Road, London, SW15 6LS | Director | 24 November 2000 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 21 May 2012 | Active |
| 5176 E Otero Circle, Littleton, Usa, | Director | 24 November 2000 | Active |
| 2a Herondale Avenue, London, SW18 3JL | Director | 12 January 2004 | Active |
| 59, Gibson Square, London, United Kingdom, N1 0RA | Director | 12 January 2004 | Active |
| 30, Fenchurch Street, London, EC3M 3BD | Director | 04 August 2009 | Active |
| 30, Fenchurch Street, London, EC3M 3BD | Director | 01 September 2006 | Active |
| Via Giuseppe Sacchi 3, Milan, Italy, FOREIGN | Director | 24 November 2000 | Active |
| 198 Courthouse Road, Maidenhead, SL6 6HU | Director | 03 December 2003 | Active |
| 47 Racecourse Road, Wilmslow, SK9 5LG | Director | 12 January 2004 | Active |
| 6 Hermitage Road, Kenley, CR8 5EB | Director | 24 November 2000 | Active |
| 114 Castelnau, Barnes, London, SW13 9EU | Director | 04 February 2008 | Active |
| 24 Pipits Croft, Langford Village, Bicester, OX26 6XW | Director | 24 November 2000 | Active |
| Accenture (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Fenchurch Street, London, England, EC3M 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Officers | Appoint person director company with name date. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-12 | Officers | Termination director company with name termination date. | Download |
| 2016-12-01 | Change of constitution | Statement of companys objects. | Download |
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