UKBizDB.co.uk

IMAGINE CARS LTD

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

This company is commonly known as Imagine Cars Ltd. The company was founded 3 years ago and was given the registration number 12978737. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 21 Farnon Road, , Newcastle Upon Tyne, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:IMAGINE CARS LTD
Company Number:12978737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:21 Farnon Road, Newcastle Upon Tyne, United Kingdom, NE3 3US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Farnon Road, Newcastle Upon Tyne, United Kingdom, NE3 3US

Director27 October 2020Active
21, Farnon Road, Newcastle Upon Tyne, United Kingdom, NE3 3US

Director15 February 2021Active

People with Significant Control

Miss Henna Al-Nasa Tariq
Notified on:12 April 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:4, Dee Road, Reading, England, RG30 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shabana Bibi
Notified on:15 February 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:21, Farnon Road, Newcastle Upon Tyne, United Kingdom, NE3 3US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anjumunara Ali
Notified on:27 October 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:21, Farnon Road, Newcastle Upon Tyne, United Kingdom, NE3 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Shabana Bibi
Notified on:27 October 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:21, Farnon Road, Newcastle Upon Tyne, United Kingdom, NE3 3US
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Address

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

Download
2021-04-13Officers

Notice of removal of a director.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Persons with significant control

Cessation of a person with significant control.

Download
2021-02-16Persons with significant control

Notification of a person with significant control.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-01-28Persons with significant control

Cessation of a person with significant control.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.