UKBizDB.co.uk

IMAGINE BUSHEY LIMITED

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

This company is commonly known as Imagine Bushey Limited. The company was founded 10 years ago and was given the registration number 08812364. The firm's registered office is in WATFORD. You can find them at Block B 26, Wilmington Close, Watford, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:IMAGINE BUSHEY LIMITED
Company Number:08812364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Block B 26, Wilmington Close, Watford, WD18 0FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Corporate Secretary12 December 2013Active
Block B 26, Wilmington Close, Watford, England, WD18 0FQ

Director12 December 2013Active
Block B 26, Wilmington Close, Watford, England, WD18 0FQ

Director12 December 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 December 2013Active

People with Significant Control

Mr Michael David Cole
Notified on:24 November 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:Block B 26, Wilmington Close, Watford, WD18 0FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Delville Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:Block B 26, Wilmington Close, Watford, WD18 0FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Imagine The Perfect Move Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bolck B, Wilmington Close, Watford, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Officers

Change corporate secretary company with change date.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Officers

Termination director company.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-23Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Persons with significant control

Cessation of a person with significant control.

Download
2018-11-27Persons with significant control

Notification of a person with significant control.

Download
2017-12-24Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.