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IMAGINE INFLATABLES LIMITED

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

This company is commonly known as Imagine Inflatables Limited. The company was founded 23 years ago and was given the registration number 04184401. The firm's registered office is in LEICESTERSHIRE. You can find them at Manor Court, Lutterworth Road, Bitteswell, Leicestershire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:IMAGINE INFLATABLES LIMITED
Company Number:04184401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Manor Court, Lutterworth Road, Bitteswell, Leicestershire, England, LE17 4RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court,, Lutterworth Road, Bitteswell, Leicestershire, England, LE17 4RX

Secretary21 March 2001Active
Manor Court,, Lutterworth Road, Bitteswell, Leicestershire, England, LE17 4RX

Director21 March 2001Active
Manor Court,, Lutterworth Road, Bitteswell, Leicestershire, England, LE17 4RX

Director21 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2001Active

People with Significant Control

Mr Dominic Proietti-Tocca
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Manor Court,, Lutterworth Road, Leicestershire, England, LE17 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Olivia Proietti-Tocca
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Manor Court,, Lutterworth Road, Leicestershire, England, LE17 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Address

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

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Capital

Capital allotment shares.

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2014-04-11Resolution

Resolution.

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2014-04-11Resolution

Resolution.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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