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IMAGINE CORPORATION LIMITED

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

This company is commonly known as Imagine Corporation Limited. The company was founded 12 years ago and was given the registration number 07868347. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMAGINE CORPORATION LIMITED
Company Number:07868347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director02 December 2011Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director29 November 2023Active
C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, England, SO15 2EA

Director02 December 2011Active
18, Cornfield Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4HD

Director20 January 2014Active

People with Significant Control

Mr Mark Howard Rogers
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:18 Cornfield Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4HD
Nature of control:
  • Significant influence or control
Mr Steven David Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Teresa Jane Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Significant influence or control

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
2023-11-29Officers

Appoint person director company with name date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Address

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

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-02-17Officers

Termination director company with name termination date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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